Training Fields

Certified in Risk and Information System Control (CRISC) Certification July 2023

Certified in Risk and Information System Control (CRISC) Certification July 2023

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30 Hours 17:00 - 20:00

رياض جزماوي Information Systems

800 JOD
1130 US$

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

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

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
240 US$

The Certified Islamic Banker (CIB) Certification 16 July 2023 Jordan Islamic Bank

The Certified Islamic Banker (CIB) Certification 16 July 2023 Jordan Islamic Bank

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30 Hours 16:00 - 18:00

موسى القضاة Islamic Banking

1500 JOD
2119 US$

International Standards in Combating Money Laundry and Financing Suspicious Operations

International Standards in Combating Money Laundry and Financing Suspicious Operations

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12 Hours 16:30 - 19:30

منى الخلايلة Compliance

96 JOD
240 US$

Anti-Money Laundering Specialist (AMLS) Certification July 2023

Anti-Money Laundering Specialist (AMLS) Certification July 2023

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18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

600 JOD
847 US$

Certified Compliance Manager (CCM) Certification July 2023 - Housing Bank for Trade and Finance

Certified Compliance Manager (CCM) Certification July 2023 - Housing Bank for Trade and Finance

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34 Hours 10:00 - 16:00

علي عورتاني Compliance

1200 JOD
1695 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

64 JOD
160 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 Central Bank of Jordan

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 Central Bank of Jordan

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40 Hours 16:30 - 19:30

علي عورتاني Compliance

1500 JOD
2119 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 Cairo Amman Bank

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2023 Cairo Amman Bank

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42 Hours 17:00 - 20:00

عصام ادعيس / أنطون… Compliance

1500 JOD
2119 US$

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

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

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3:30 Hours

- Association of Certified…

212 JOD
299 US$

Central Bank Instructions Regarding Consumer Protection for Persons with Disabilities

Central Bank Instructions Regarding Consumer Protection for Persons with Disabilities

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
120 US$