Training Fields

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

2022-10-09 / 2022-10-12

12 Hours 17:00 - 20:00

- Compliance

96 JOD

240 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

2022-10-03 / 2022-10-05

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Chartered Insurance Institute (CII) Exams September 2022

2022-09-27 / 2022-09-27

3 Hours 9:30 - 12:30

- Chartered Insurance…

0 JOD

0 US$

Sanctions and Embargo

2022-09-26 / 2022-09-29

12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD

240 US$

Compliance and Combating Money Laundry

2022-09-26 / 2022-09-27

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

120 US$

Life Office Management Association LOMA September 2022 Exams

2022-09-25 / 2022-09-25

2 Hours 12 - 14

- Life Office Management…

50 JOD

71 US$

Certified Global Sanctions Specialist (CGSS) Certification Septmber 2022

2022-09-25 / 2022-10-29

45 Hours 4:30 - 7:30

Anan Al-Amad / Ali… Compliance

1600 JOD

2259.89 US$

CIS in Governance and Compliance (CISGOV) September 2022

2022-09-25 / 2022-10-04

24 Hours 4:30 - 7:30

عبدالله عطية Islamic Banking

800 JOD

1130 US$

Combating Money Laundering and Terrorism Financing

2022-09-20 / 2022-09-22

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Foreign Account Tax Compliance Act – “FATCA”

2022-09-19 / 2022-09-22

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

240 US$

Financial Consumer Protection and Managing Customer Complains

2022-09-19 / 2022-09-19

3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD

60 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

2022-09-12 / 2022-10-16

60 Hours -

- Compliance

480 JOD

1200 US$

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