Training Fields

The Role of Effective Compliance in Combating Financial Crimes

2024-06-12 / 2024-06-13

6 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

48 JOD

90 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

2024-06-10 / 2024-06-13

15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD

225 US$

Certified Compliance Manager (CCM) Certification June 2024 - Network

2024-06-02 / 2024-07-22

33 Hours 17:30 - 20:30

علي عورتاني Compliance

1200 JOD

1695 US$

Certified Documentary Credit Specialist (CDCS) Exam June 2024 Registrations

2024-06-02 / 2024-06-27

3.15 Hours

- London Institute for…

631 JOD

891 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam June 2024 Registrations

2024-06-01 / 2024-06-25

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam June 2024 Registrations

2024-06-01 / 2024-06-25

2:55 Hours

- Association of Certified…

212 JOD

299 US$

Compliance Online

2024-05-27 / 2024-05-30

12 Hours 16:30 - 19:30

عامر الحاج محمود Compliance

96 JOD

180 US$

Compliance Amman

2024-05-27 / 2024-05-30

12 Hours 16:30 - 19:30

مهند غيظان Compliance

96 JOD

180 US$

ACI Dealing Certifications Exams May 2024 Registrations

2024-05-21 / 2024-05-21

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

Sanctions and Embargo Amman

2024-05-20 / 2024-05-23

12 Hours 16:30 - 19:30

فادي عياد Compliance

96 JOD

180 US$

Sanctions and Embargo Online

2024-05-20 / 2024-05-23

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

180 US$

Regulatory Compliance specialist (RCS) May 2024

2024-05-19 / 2024-06-02

18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

600 JOD

847 US$

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