Training Fields

Combating Money Laundering and Terrorist Financing Through Remittances

2024-08-20 / 2024-08-22

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

FATCA & CRS Specialist (FCS) Certification Aug. 2024

2024-08-11 / 2024-08-25

18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD

847 US$

The Certified Islamic Banker (CIB) Certification Aug. 2024

2024-08-04 / 2024-08-15

30 Hours 17:00 - 20:00

موسى القضاة / عبدالله… Islamic Banking

800 JOD

1130 US$

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

2024-08-01 / 2024-08-25

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Compliance

2024-07-29 / 2024-08-01

12 Hours 16:30 - 19:30

مهند غيظان Compliance

96 JOD

180 US$

Reserving for General Insurance under IFRS 17 Aug. 2025

2024-07-28 / 2025-09-02

54 Hours 14.00 - 18.00

- Insurance

1100 JOD

1554 US$

Sanctions and Embargo

2024-07-22 / 2024-07-25

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

180 US$

Instructions for Treating Customers Fairly and Transparently

2024-07-20 / 2024-07-20

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

90 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-07-15 / 2024-07-18

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

180 US$

Certified Compliance Manager (CCM) Certification July 2024

2024-07-14 / 2024-08-20

34 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

1200 JOD

1695 US$

Anti-Money Laundering Specialist (AMLS) Certification July 2024

2024-07-14 / 2024-07-28

18 Hours 17:00 - 20:00

لانا البريشي Compliance

600 JOD

847 US$

Digital Onboarding & E-KYC

2024-07-10 / 2024-07-11

6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

48 JOD

90 US$

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