Training Fields

International Standards in Combating Money Laundry and Financing Suspicious Operations

International Standards in Combating Money Laundry and Financing Suspicious Operations

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14 Hours 16:30 - 20:00

منى الخلايلة Compliance

112 JOD
280 US$

Sanctions and Embargo

Sanctions and Embargo

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15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
120 US$

Certified Islamic Professional Accountant (CIPA) December 2022 Exam

Certified Islamic Professional Accountant (CIPA) December 2022 Exam

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1 Hours -

- Accounting and Auditing…

1250 JOD
1760 US$

Compliance

Compliance

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

120 JOD
300 US$

ACI Dealing Certifications Exams November Registrations

ACI Dealing Certifications Exams November Registrations

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2-3 Hours

- ACI Dealing…

0 JOD
0 US$

FATCA & CRS Specialist (FCS) Certification Novmber 2022

FATCA & CRS Specialist (FCS) Certification Novmber 2022

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18 Hours 4:30 - 7:30

أحمد ترتير Compliance

600 JOD
847 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

- Compliance

64 JOD
160 US$

Bahrain Institute of Banking and Finance BIBF Nov. 2022 Exams

Bahrain Institute of Banking and Finance BIBF Nov. 2022 Exams

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3 Hours 9:30 - 12:30

- Bahrain Institute of…

0 JOD
0 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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75 Hours -

- Compliance

600 JOD
1500 US$

Combating Money Laundry

Combating Money Laundry

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$