Training Fields

The Certified Islamic Banker (CIB) Certification Jan. 2025

The Certified Islamic Banker (CIB) Certification Jan. 2025

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30 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

800 JOD
1130 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification Jan. 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD
2119 US$

Know Your Customer Specialist (KYCS) Certification Jan. 2025

Know Your Customer Specialist (KYCS) Certification Jan. 2025

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

600 JOD
847 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD
180 US$

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

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

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60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam Jan. 2025 Registrations

Certified Global Sanctions Specialist (CGSS) Retake Exam Jan. 2025 Registrations

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2:55 Hours

- Association of Certified…

212 JOD
299 US$

ACI Dealing Certifications Exams Dec. 2024 Registrations

ACI Dealing Certifications Exams Dec. 2024 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$