Training Fields

Certified Global Sanctions Specialist (CGSS) Retake Exam Aug. 2023 Registrations

Certified Global Sanctions Specialist (CGSS) Retake Exam Aug. 2023 Registrations

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2:55 Hours

- Association of Certified…

212 JOD
299 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Aug. 2023 Registrations

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Aug. 2023 Registrations

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3:30 Hours

- Association of Certified…

212 JOD
299 US$

CIS in Accounting (CISAC)‎ Aug. 2023 Registrations

CIS in Accounting (CISAC)‎ Aug. 2023 Registrations

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2 Hours 00.00 - 00.00

حسين سمحان Council for Islamic…

500 JOD
706 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$

Banking and Financial Applications of MS Excel and Eviews

Banking and Financial Applications of MS Excel and Eviews

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12 Hours 17:00 - 20:00

نافذ الهرش Compliance

96 JOD
240 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 -Public 2

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 -Public 2

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42 Hours 17:00 - 20:00

عبير تادرس / علي عورتاني… Compliance

1500 JOD
2119 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023-Public 1

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023-Public 1

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

1500 JOD
2119 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
120 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD
60 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 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
180 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

شادي الفاخوري Compliance

64 JOD
160 US$