Training Fields

Trade-Based Money Laundering

2023-10-03 / 2023-10-05

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

180 US$

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

2023-10-01 / 2023-10-24

2 Hours

- London Institute for…

568 JOD

802 US$

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

2023-10-01 / 2023-10-25

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Compliance

2023-09-24 / 2023-09-28

12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

96 JOD

240 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2023-09-19 / 2023-09-21

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Foreign Account Tax Compliance Act – “FATCA”

2023-09-18 / 2023-09-21

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

240 US$

Certified Islamic Specialist in Takaful Insurance (CISTI) Sept. 2023

2023-09-17 / 2023-09-26

24 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

800 JOD

1130 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2023

2023-09-17 / 2023-10-28

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD

2119 US$

Sanctions and Embargo

2023-09-11 / 2023-09-14

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

240 US$

FATCA & CRS Specialist (FCS) Certification Sept. 2023

2023-09-10 / 2023-09-24

18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD

847 US$

Compliance for Managers

2023-09-10 / 2023-09-12

8 Hours 17:00 - 20:00

عرفات الفيومي Compliance

64 JOD

160 US$

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

2023-09-04 / 2023-10-08

60 Hours 17:00 - 20:00

- Compliance

480 JOD

1200 US$

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