Training Fields

Banking Secrecy

2024-04-01 / 2024-04-03

6 Hours 21:00 - 23:00

علي خميس Compliance

48 JOD

90 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2024-03-26 / 2024-03-28

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD

90 US$

Combating Money Laundry

2024-03-04 / 2024-03-07

12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD

180 US$

Certified Documentary Credit Specialist (CDCS) Exam March 2024 Registrations

2024-03-01 / 2024-03-25

3.15 Hours

- London Institute for…

625 JOD

883 US$

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

2024-03-01 / 2024-03-25

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

2024-02-28 / 2024-03-07

18 Hours 17:00 - 20:30

علي عورتاني Compliance

600 JOD

847 US$

Financial Awareness and Education Requirements for Financial and Banking Service Providers

2024-02-27 / 2024-02-28

6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD

90 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-02-26 / 2024-02-29

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

180 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

2024-02-25 / 2024-02-27

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Instructions for Treating Customers Fairly and Transparently

2024-02-24 / 2024-02-24

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

ACI Dealing Certifications Exams Feb. 2024 Registrations

2024-02-20 / 2024-02-20

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

Compliance

2024-02-19 / 2024-02-22

12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD

180 US$

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