Training Fields

Financial Consumer Protection and Managing Customer Complains

2023-07-25 / 2023-07-25

3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD

60 US$

Sanctions and Embargo

2023-07-24 / 2023-07-27

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

240 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

2023-07-23 / 2023-07-25

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Compliance for Managers

2023-07-23 / 2023-07-25

8 Hours 17:00 - 20:00

شادي الفاخوري Compliance

64 JOD

160 US$

Certified in Risk and Information System Control (CRISC) Certification July 2023

2023-07-16 / 2023-07-30

30 Hours 17:00 - 20:00

رياض جزماوي Information Systems

800 JOD

1130 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

2023-07-16 / 2023-08-20

60 Hours 16:30 - 19:30

- Compliance

480 JOD

1200 US$

Combating Money Laundry

2023-07-16 / 2023-07-20

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD

240 US$

The Certified Islamic Banker (CIB) Certification 16 July 2023 Jordan Islamic Bank

2023-07-16 / 2023-08-17

30 Hours 16:00 - 18:00

موسى القضاة Islamic Banking

1500 JOD

2119 US$

International Standards in Combating Money Laundry and Financing Suspicious Operations

2023-07-10 / 2023-07-13

12 Hours 16:30 - 19:30

منى الخلايلة Compliance

96 JOD

240 US$

Anti-Money Laundering Specialist (AMLS) Certification July 2023

2023-07-09 / 2023-07-24

18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

600 JOD

847 US$

Certified Compliance Manager (CCM) Certification July 2023 - Housing Bank for Trade and Finance

2023-07-08 / 2023-08-26

34 Hours 10:00 - 16:00

علي عورتاني Compliance

1200 JOD

1695 US$

Compliance for Managers

2023-07-04 / 2023-07-06

8 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

64 JOD

160 US$

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