Training Fields

CIS in Governance and Compliance (CISGOV) July 2025

CIS in Governance and Compliance (CISGOV) July 2025

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24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

800 JOD
1130 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Certificate in Commercial Credit (CICC) - July 2025

Certificate in Commercial Credit (CICC) - July 2025

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55 Hours

- Treasury &…

1450 JOD
2048 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam July 2025 Registrations

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam July 2025 Registrations

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3.5 Hours

- Association of Certified…

212 JOD
299 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam July 2025 Registrations

Certified Global Sanctions Specialist (CGSS) Retake Exam July 2025 Registrations

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3 Hours

- Association of Certified…

212 JOD
299 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Life Office Management Association LOMA June 2025 Exams

Life Office Management Association LOMA June 2025 Exams

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2 Hours 12 - 14

- Life Office Management…

50 JOD
71 US$

AAOIFI Exams Center June -2025

AAOIFI Exams Center June -2025

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3 Hours 10:00 - 1:00

- Accounting and Auditing…

0 JOD
0 US$

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

FATCA & CRS Specialist (FCS) Certification June 2025

FATCA & CRS Specialist (FCS) Certification June 2025

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18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD
847 US$