Training Fields

Combating Money Laundering and Terrorism Financing

2024-09-23 / 2024-09-26

12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD

180 US$

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2024

2024-09-22 / 2024-10-26

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

1600 JOD

2260 US$

Introduction to Insurance & Insurance Documentation - BIID

2024-09-22 / 2024-09-26

25 Hours 10:00 - 15:00

أحمد مهدي Financial Sector Training

750 JOD

1059 US$

Combating Money Laundering and Terrorism Financing

2024-09-15 / 2024-09-19

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

AML / GFT Risk Based Approach

2024-09-09 / 2024-09-12

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

135 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024 Cairo Amman Bank

2024-09-08 / 2024-10-19

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD

2119 US$

Certified Documentary Credit Specialist (CDCS) Exam Sept. 2024 Registrations

2024-09-01 / 2024-09-30

3.15 Hours

- London Institute for…

653 JOD

922 US$

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

2024-09-01 / 2024-09-09

24 Hours 16:00 - 19:30

موسى القضاة Islamic Banking

800 JOD

1130 US$

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

2024-09-01 / 2024-09-22

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Financial Consumer Protection and Managing Customer Complains

2024-08-28 / 2024-08-29

6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD

90 US$

Trade Based Money Laundering

2024-08-27 / 2024-08-29

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024

2024-08-25 / 2024-10-05

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD

2119 US$

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