Skip to main content

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

/

6 Hours 10:00 - 16:00

علي عورتاني Compliance

Combating Money Laundry

Combating Money Laundry

/

12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance

Project Management Professional (PMP) Certification

Project Management Professional (PMP) Certification

/

36 Hours 4:30 - 7:30

هاني العبداللات Management and Leadership

Certified Global Sanctions Specialist (CGSS) Certification June 2022

Certified Global Sanctions Specialist (CGSS) Certification June 2022

/

45 Hours 4:30 - 7:30

أحمد ترتير / علي عورتاني Compliance

Certified Compliance Manager (CCM) Certification June 2022

Certified Compliance Manager (CCM) Certification June 2022

/

34 Hours 4:30 - 7:30

أحمد ترتير / علي عورتاني Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2022

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2022

/

42 Hours 4:30 - 7:30

عصام ادعيس / أحمد ترتير Compliance

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

/

6 Hours 16:00 - 18:00

طلال السليحات Compliance