Training Fields

Your Guide to Documentary Credits

Your Guide to Documentary Credits

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30 Hours 16:30 - 20:15

خلدون كراجة Support Operations

240 JOD
600 US$

Specialized Professional Diploma Program in Documentary Credits / (Documentary Credits Officer)

Specialized Professional Diploma Program in Documentary Credits / (Documentary Credits Officer)

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90 Hours 17:00 - 20:00

- Support Operations

780 JOD
1885 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
180 US$

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

96 JOD
240 US$

Trade-Based Money Laundering

Trade-Based Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

Fighting Corruption Based Money Laundering

Fighting Corruption Based Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

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30 Hours 16:30 - 20:15

نضال صافي Support Operations

240 JOD
600 US$

Compliance

Compliance

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12 Hours 16:30 - 20:00

عرفات الفيومي Compliance

96 JOD
240 US$

Understanding Wire Transfers and SWIFT Messages

Understanding Wire Transfers and SWIFT Messages

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14 Hours 16:30 - 20:00

- Support Operations

112 JOD
280 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
240 US$

Your Guide to Documentary Credits

Your Guide to Documentary Credits

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30 Hours 16:30 - 20:15

محمدفواز الامام Support Operations

240 JOD
600 US$