Training Fields

Foreign Account Tax Compliance Act – “FATCA”

2024-09-30 / 2024-10-03

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

180 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

2024-09-29 / 2024-11-16

42 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

1500 JOD

2119 US$

Compliance and Combating Money Laundering and Terrorism Financing

2024-09-26 / 2024-09-26

2 Hours 13:30 - 16:30

عرفات الفيومي Compliance

100 JOD

141 US$

Combating Money Laundering and Terrorism Financing

2024-09-24 / 2024-09-26

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

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

2024-09-23 / 2024-10-27

60 Hours 17:00 - 20:00

- Compliance

480 JOD

900 US$

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$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

2024-09-23 / 2024-09-26

15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD

225 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 Insurance

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$

Pricing of Genral Insurance Contracts Sept. 2025

2024-09-08 / 2025-10-20

57 Hours 14.00 - 17.00

- Insurance

1100 JOD

1554 US$

Accredited by