Training Fields

Chartered Insurance Institute (CII) Exams March 2023

2023-01-11 / 2023-03-15

3 Hours 9:30 - 12:30

- Insurance

0 JOD

0 US$

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

2023-01-01 / 2023-01-31

3.50 Hours

- Association of Certified…

212 JOD

299 US$

International Standards in Combating Money Laundry and Financing Suspicious Operations

2022-12-18 / 2022-12-21

14 Hours 16:30 - 20:00

منى الخلايلة Compliance

112 JOD

280 US$

Sanctions and Embargo

2022-12-11 / 2022-12-15

15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD

300 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

2022-12-06 / 2022-12-07

6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD

120 US$

Certified Islamic Professional Accountant (CIPA) December 2022 Exam

2022-12-05 / 2022-12-07

1 Hours -

- Accounting and Auditing…

1250 JOD

1760 US$

Compliance

2022-12-05 / 2022-12-08

15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD

300 US$

Foreign Account Tax Compliance Act – “FATCA”

2022-12-05 / 2022-12-08

15 Hours 16:30 - 20:15

- Compliance

120 JOD

300 US$

ACI Dealing Certifications Exams November Registrations

2022-11-29 / 2022-11-29

2-3 Hours

- ACI Dealing…

0 JOD

0 US$

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$

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