Training Fields

Compliance and Combating Money Laundering and Terrorism Financing / Special for BLOM Bank Employees

2025-02-18 / 2025-02-20

10.50 Hours 16:30 - 20:00

طلال السليحات Compliance

84 JOD

158 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2025-02-17 / 2025-02-19

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Certified Bank Branch Manager (CBBM) Feb. 2025 (خاص بموظفي البنك التجاري الأردني)

2025-02-15 / 2025-02-27

40 Hours 12:00 - 20:00

براء عبيدات / خالد عليان Management and Leadership

1000 JOD

1412 US$

Financial Consumer Protection and Managing Customer Complains

2025-02-11 / 2025-02-13

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD

135 US$

Foreign Account Tax Compliance Act – “FATCA”

2025-02-10 / 2025-02-13

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

180 US$

Financial Consumer Protection Instruction For Banks

2025-02-09 / 2025-02-11

9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD

135 US$

Compliance and Combating Money Laundering and Terrorism Financing

2025-02-09 / 2025-02-11

9 Hours 17:00 - 20:00

شادي الفاخوري Compliance

72 JOD

135 US$

Off-Site Supervision

2025-02-09 / 2025-02-12

12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD

180 US$

CIS in Accounting (CISAC)‎ Feb. 2025

2025-02-09 / 2025-02-20

30 Hours 17.00 - 20.00

حسين سمحان Islamic Banking

800 JOD

1130 US$

Sanctions and Embargo

2025-02-03 / 2025-02-06

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD

180 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Feb. 2025

2025-02-03 / 2025-02-22

42 Hours 10:00 - 15:00

مهند غيظان Compliance

1500 JOD

2119 US$

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

2025-02-02 / 2025-02-22

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Accredited by