Training Fields

Combating Money Laundering and Terrorism Financing

2025-01-20 / 2025-01-23

12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD

180 US$

Financial Consumer Protection and Managing Customer Complains

2025-01-15 / 2025-01-16

6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD

90 US$

Motor Insurance -BIID

2025-01-05 / 2025-01-09

25 Hours 9:30 - 14:30

أحمد مهدي Financial Sector Training

750 JOD

1059 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam Jan. 2025 Registrations

2025-01-01 / 2025-01-25

2:55 Hours

- Association of Certified…

212 JOD

299 US$

The requirements of identifying and verifying ultimate beneficiary owners

2024-12-17 / 2024-12-17

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD

45 US$

ACI Dealing Certifications Exams Dec. 2024 Registrations

2024-12-17 / 2024-12-17

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

The requirements of identifying and verifying ultimate beneficiary owners

2024-12-16 / 2024-12-16

3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD

45 US$

Know your customer (KYC) and due diligence procedures

2024-12-04 / 2024-12-08

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

2024-12-02 / 2024-12-04

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Regulatory Compliance specialist (RCS) Dec. 2024

2024-12-01 / 2024-12-08

18 Hours 17:00 - 20:00

علي عورتاني Compliance

600 JOD

847 US$

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

2024-12-01 / 2024-12-21

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam Dec. 2024 Registrations

2024-12-01 / 2024-12-21

2:55 Hours

- Association of Certified…

212 JOD

299 US$

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