Training Fields

Central Bank of Jordan Instructions Regarding Consumer Protection for Persons with Disabilities

2025-06-02 / 2025-06-03

6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD

90 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam June 2025 Registrations

2025-06-01 / 2025-06-24

3.5 Hours

- Association of Certified…

212 JOD

299 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam June 2025 Registrations

2025-06-01 / 2025-06-26

3 Hours

- Association of Certified…

212 JOD

299 US$

Bahrain Institute of Banking and Finance BIBF May 2025 Exams

2025-05-27 / 2025-05-27

3 Hours 10:00 - 13:00

- Bahrain Institute of…

0 JOD

0 US$

Skills for Recognizing Financial Crime Indicators (Effective Steps and Procedures)"

2025-05-26 / 2025-05-29

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

Sanctions and Embargo

2025-05-19 / 2025-05-22

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD

180 US$

False Alerts Management in Financial Crime Monitoring (Challenges & Solutions)

2025-05-18 / 2025-05-20

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Certified Islamic Specialist in Takaful Insurance (CISTI) May 2025

2025-05-17 / 2025-05-21

15 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

800 JOD

1130 US$

CIS in Sharia Auditing CISSA May 2025

2025-05-14 / 2025-05-22

27 Hours 16:30 - 20:30

عبدالله عطية Islamic Banking

800 JOD

1130 US$

Foreign Account Tax Compliance Act – “FATCA”

2025-05-12 / 2025-05-15

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

180 US$

Compliance

2025-05-05 / 2025-05-08

12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD

180 US$

Certified Global Sanctions Specialist (CGSS) Certification May 2025

2025-05-04 / 2025-05-31

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

1600 JOD

2260 US$

Accredited by