Training Fields

FATCA & CRS Specialist (FCS) Certification Novmber 2022

2022-11-27 / 2022-12-12

18 Hours 4:30 - 7:30

أحمد ترتير Compliance

600 JOD

847 US$

Compliance for Managers

2022-11-27 / 2022-11-29

8 Hours 17:00 - 20:00

- Compliance

64 JOD

160 US$

Bahrain Institute of Banking and Finance BIBF Nov. 2022 Exams

2022-11-20 / 2022-11-22

3 Hours 9:30 - 12:30

- Bahrain Institute of…

0 JOD

0 US$

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

2022-11-14 / 2022-12-18

75 Hours -

- Compliance

600 JOD

1500 US$

Combating Money Laundry

2022-11-14 / 2022-11-21

15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD

300 US$

Regulatory Capital and Supervision under Basel Committee Standards

2022-11-13 / 2022-11-17

15 Hours 17:00 - 20:00

محمد غنيم Compliance

120 JOD

300 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification November 2022

2022-11-06 / 2022-12-10

42 Hours 5;00 - 8:00

عصام ادعيس / أحمد ترتير Compliance

1500 JOD

2119 US$

Project Management Professional (PMP) Certification November 2022

2022-11-06 / 2022-12-01

36 Hours 5:00 - 8:00

هاني العبداللات Management and Leadership

400 JOD

565 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam November Registrations

2022-11-01 / 2022-11-30

2.55 Hours -

- Association of Certified…

212 JOD

299 US$

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

2022-11-01 / 2022-11-30

3:50 Hours -

- Association of Certified…

212 JOD

299 US$

The Basics of Compliance and Money Laundering Through Financial Leasing Companies

2022-10-31 / 2022-11-03

12 Hours 17:00 - 20:00

عرفات الفيومي Compliance

96 JOD

240 US$

Financial Consumer Protection and Managing Customer Complains

2022-10-25 / 2022-10-25

3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD

60 US$

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