Training Fields

Foreign Account Tax Compliance Act – “FATCA”

2024-05-13 / 2024-05-16

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

180 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-05-13 / 2024-05-16

12 Hours 16:30 - 19:30

فرح اسبيتة Compliance

96 JOD

180 US$

Certified Compliance Manager (CCM) Certification May 2024

2024-05-12 / 2024-06-11

34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance

1200 JOD

1695 US$

Compliance and Combating Money Laundry

2024-05-08 / 2024-05-09

6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD

90 US$

Compliance

2024-05-07 / 2024-05-09

9 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

72 JOD

135 US$

Compliance Amman

2024-05-06 / 2024-05-09

12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD

180 US$

Combating Money Laundry / Online

2024-05-06 / 2024-05-09

12 Hours 16:30 - 19:30

طلال السليحات Compliance

96 JOD

180 US$

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

2024-05-06 / 2024-06-10

60 Hours 16:30 - 19:30

- Compliance

480 JOD

900 US$

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

2024-05-06 / 2024-06-10

60 Hours 16:30 - 19:30

- Compliance

480 JOD

900 US$

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

2024-05-01 / 2024-05-25

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam May 2024 Registrations

2024-05-01 / 2024-05-25

2:55 Hours

- Association of Certified…

212 JOD

299 US$

Certified Global Sanctions Specialist (CGSS) Certification May 2024

2024-04-28 / 2024-06-01

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

1600 JOD

2260 US$

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