Training Fields

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2023-04-03 / 2023-04-05

8 Hours 21:00 - 24:00

طلال السليحات Compliance

64 JOD

160 US$

Life Office Management Association LOMA March 2023 Exams

2023-03-14 / 2023-03-14

2 Hours 12 - 14

- Life Office Management…

50 JOD

71 US$

Compliance and Combating Money Laundering and Terrorism Financing

2023-03-13 / 2023-03-15

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

COBIT 2019 Foundation March 2023

2023-03-05 / 2023-03-09

15 Hours 4:30 - 7:30

نادر قاحوش Information Systems

350 JOD

494 US$

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

2023-03-05 / 2023-03-09

15 Hours 17:00 - 20:00

- Compliance

120 JOD

300 US$

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

2023-03-01 / 2023-03-26

3.50 Hours

- Association of Certified…

212 JOD

299 US$

Certified Documentary Credit Specialist (CDCS)Exam March 2023 Registrations

2023-03-01 / 2023-03-31

3.15 Hours

- London Institute for…

558 JOD

788 US$

Certificate in International Trade and Finance (CITF) Exam March 2023 Registrations

2023-03-01 / 2023-03-31

2 Hours

- London Institute for…

558 JOD

788 US$

Compliance

2023-02-27 / 2023-03-02

12 Hours 17:00 - 21:00

علي عورتاني Compliance

96 JOD

240 US$

CIS in Accounting (CISAC)‎ Feb. 2023

2023-02-26 / 2023-03-09

35 Hours 16.30 - 20.00

حسين سمحان Islamic Banking

800 JOD

1130 US$

Compliance and Combating Money Laundry

2023-02-23 / 2023-02-26

6 Hours 17:00 - 20:00

talal Alslihat / طلال… Compliance

48 JOD

120 US$

Foreign Account Tax Compliance Act – “FATCA”

2023-02-20 / 2023-02-23

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

240 US$

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