Training Fields

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

2023-05-15 / 2023-05-17

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

180 US$

Life Office Management Association LOMA 11 May 2023 Exams

2023-05-11 / 2023-05-11

2 Hours 12 - 14

- Life Office Management…

50 JOD

71 US$

Life Office Management Association LOMA 10 May 2023 Exams

2023-05-10 / 2023-05-10

2 Hours 12 - 14

- Life Office Management…

50 JOD

71 US$

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

2023-05-08 / 2023-06-11

60 Hours 16:30 - 19:30

- Compliance

480 JOD

1200 US$

Combating Money Laundry

2023-05-08 / 2023-05-11

12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD

240 US$

AML- CTF Compliance / The Risk Based Approach (RBA)

2023-05-08 / 2023-05-11

14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD

280 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2023

2023-05-07 / 2023-06-10

43 Hours 17:00 - 20:30

عصام ادعيس / علي عورتاني Compliance

1500 JOD

2119 US$

CIS in Capital Markets CISCAM May 2023

2023-05-07 / 2023-05-17

27 Hours 5:00 - 8:00

عبد الكريم سمور Islamic Banking

800 JOD

1130 US$

Certified Documentary Credit Specialist (CDCS)Exam May 2023 Registrations

2023-05-01 / 2023-05-29

3.15 Hours

- London Institute for…

581 JOD

821 US$

Certificate in International Trade and Finance (CITF) Exam May 2023 Registrations

2023-05-01 / 2023-05-29

2 Hours

- London Institute for…

581 JOD

821 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam May 2023 Registrations

2023-05-01 / 2023-05-28

3.50 Hours

- Association of Certified…

212 JOD

299 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam May 2023 Registrations

2023-05-01 / 2023-05-28

175 M / 2:55 Hours

- Association of Certified…

212 JOD

299 US$

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