Training Fields

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

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70 Hours 17:00 - 20:00

- Compliance

560 JOD
1050 US$

الامتثال والحوكمة لأعضاء مجالس الإدارة

الامتثال والحوكمة لأعضاء مجالس الإدارة

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12 Hours 17:00 - 20:00

طلال السليحات / ابراهيم… Compliance

637.20 JOD
900 US$

The Certified Islamic Banker (CIB) Certification Jan. 2026 (خاص ببنك صفوة الإسلامي)

The Certified Islamic Banker (CIB) Certification Jan. 2026 (خاص ببنك صفوة الإسلامي)

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27 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

2100 JOD
2966 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Jan. 2026 Registrations

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Jan. 2026 Registrations

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3.5 Hours

- Association of Certified…

212 JOD
299 US$

Life Office Management Association LOMA Dec. 2025 Exams

Life Office Management Association LOMA Dec. 2025 Exams

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2 Hours 12 - 14

- Life Office Management…

50 JOD
71 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD
135 US$

ACI Dealing Certifications Exams Dec. 2025 Registrations

ACI Dealing Certifications Exams Dec. 2025 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

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

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

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3.5 Hours

- Association of Certified…

212 JOD
299 US$

Bahrain Institute of Banking and Finance BIBF Nov. 2025 Exams

Bahrain Institute of Banking and Finance BIBF Nov. 2025 Exams

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3 Hours 9:30 - 12:30

- Bahrain Institute of…

0 JOD
0 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$