Training Fields

AML- CTF Compliance / The Risk Based Approach (RBA)

2023-05-08 / 2023-05-11

14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD

280 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2023-04-03 / 2023-04-05

8 Hours 21:00 - 24:00

طلال السليحات Compliance

64 JOD

160 US$

Compliance and Combating Money Laundering and Terrorism Financing

2023-03-13 / 2023-03-15

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Bank Guarantees

2023-03-12 / 2023-03-15

12 Hours 17:00 - 20:00

شادي الفاخوري Support Operations

96 JOD

240 US$

Practical Implementations for Handling Documents under UCP 600 and ISBP 745

2023-03-06 / 2023-03-16

30 Hours 17:00 - 20:30

نضال صافي Support Operations

240 JOD

600 US$

Introduction to trade finance

2023-03-05 / 2023-03-07

8 Hours 17:00 - 20:00

عبدالسلام الهنداوي Support Operations

64 JOD

160 US$

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

2023-03-05 / 2023-03-09

15 Hours 17:00 - 20:00

- Compliance

120 JOD

300 US$

Compliance

2023-02-27 / 2023-03-02

12 Hours 17:00 - 21:00

علي عورتاني Compliance

96 JOD

240 US$

Compliance and Combating Money Laundry

2023-02-23 / 2023-02-26

6 Hours 17:00 - 20:00

talal Alslihat / طلال… Compliance

48 JOD

120 US$

Foreign Account Tax Compliance Act – “FATCA”

2023-02-20 / 2023-02-23

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

240 US$

Specialized Professional Diploma Program in Documentary Credits

2023-02-19 / 2023-05-14

90 Hours 17:00 - 20:30

- Support Operations

780 JOD

1885 US$

Your Guide to Documentary Credits

2023-02-19 / 2023-03-02

30 Hours 17:00 - 20:30

خلدون كراجة Support Operations

240 JOD

600 US$

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