Training Fields

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Certificate in Trade Finance Compliance (CTFC) Exam Dec. 2024 Registrations

Certificate in Trade Finance Compliance (CTFC) Exam Dec. 2024 Registrations

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2.5 Hours

- London Institute for…

806 JOD
1138 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam Dec. 2024 Registrations

Certified Global Sanctions Specialist (CGSS) Retake Exam Dec. 2024 Registrations

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2:55 Hours

- Association of Certified…

212 JOD
299 US$

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

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

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3:30 Hours

- Association of Certified…

212 JOD
299 US$

Regulatory Compliance specialist (RCS) Dec. 2024

Regulatory Compliance specialist (RCS) Dec. 2024

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

600 JOD
847 US$

Certified Islamic Specialist in Takaful Insurance (CISTI) Nov. 2024

Certified Islamic Specialist in Takaful Insurance (CISTI) Nov. 2024

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15 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

800 JOD
1130 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

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3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

ACI Dealing Certifications Exams Nov. 2024 Registrations

ACI Dealing Certifications Exams Nov. 2024 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

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3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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8 Hours 17:00 - 20:00

طلال السليحات Compliance

64 JOD
120 US$