Training Fields

Trade Based Money Laundering

Trade Based Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD
2119 US$

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD
90 US$

ACI Dealing Certifications Exams Aug. 2024 Registrations

ACI Dealing Certifications Exams Aug. 2024 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

FATCA & CRS Specialist (FCS) Certification Aug. 2024

FATCA & CRS Specialist (FCS) Certification Aug. 2024

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18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD
847 US$

BIBF Intermediate Insurance Diploma (BIID)

BIBF Intermediate Insurance Diploma (BIID)

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125 Hours 10:00 - 15:00

- Financial Sector Training

3750 JOD
5297 US$

The Certified Islamic Banker (CIB) Certification Aug. 2024

The Certified Islamic Banker (CIB) Certification Aug. 2024

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30 Hours 17:00 - 20:00

موسى القضاة / عبدالله… Islamic Banking

800 JOD
1130 US$

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

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

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3:30 Hours

- Association of Certified…

212 JOD
299 US$

Compliance

Compliance

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12 Hours 16:30 - 19:30

مهند غيظان Compliance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
180 US$

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$