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Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

Certified Anti-Money Laundering Specialist (CAMS) Certification September 2022

Certified Anti-Money Laundering Specialist (CAMS) Certification September 2022

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42 Hours 4:30 - 7:30

عصام ادعيس / أحمد ترتير Compliance

ILM: Level 5 Award in Leadership and Management Certification August 2022

ILM: Level 5 Award in Leadership and Management Certification August 2022

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33 Hours 4:30 - 7:30

محمد القوابعه Management and Leadership

Compliance

Compliance

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance

Anti-Money Laundering Specialist (AMLS) Certification August 2022

Anti-Money Laundering Specialist (AMLS) Certification August 2022

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18 Hours 4:30 PM - 7:30 PM

وليد مطاوع التميمي Compliance

FATCA & CRS Specialist (FCS) Certification August 2022

FATCA & CRS Specialist (FCS) Certification August 2022

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18 Hours 4:30 - 7:30

أحمد ترتير Compliance

The Certified Islamic Banker (CIB) Certification August 2022

The Certified Islamic Banker (CIB) Certification August 2022

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51 Hours 4:30 - 7:30

نايف ابودهيم / موسى… Islamic Banking

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

Trade Based Money Laundering (Special for Jordan Ahli Bank Employees)

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6 Hours 10:00 - 16:00

علي عورتاني Compliance

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

وليد مطاوع التميمي Compliance