Training Fields

Know Your Customer Specialist (KYCS) Certification April 2024

2024-04-21 / 2024-05-08

18 Hours 17:00 - 20:00

علي عورتاني Compliance

600 JOD

847 US$

Combating Trade Based on Money Laundering Crime

2024-04-17 / 2024-04-18

6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD

90 US$

Financial Consumer Protection and Managing Customer Complains

2024-04-17 / 2024-04-17

3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD

45 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

2024-04-15 / 2024-06-01

42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

1500 JOD

2119 US$

Banking Secrecy

2024-04-01 / 2024-04-03

6 Hours 21:00 - 23:00

علي خميس Compliance

48 JOD

90 US$

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

2024-04-01 / 2024-04-25

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Certified Documentary Credit Specialist (CDCS) Exam April 2024 Registrations

2024-04-01 / 2024-04-25

3.15 Hours

- London Institute for…

624 JOD

881 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 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$

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$

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$

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