Training Fields

Compliance

Compliance

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12 Hours 16:30 - 20:30

علي عورتاني Compliance

96 JOD
240 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
120 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$

Basel Regulations and Beyond

Basel Regulations and Beyond

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12 Hours 17:00 - 20:00

محمد غنيم Compliance

96 JOD
240 US$

Trade Finance and Letters of Guarantees copy 1

Trade Finance and Letters of Guarantees copy 1

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8 Hours 17:00 - 20:00

خلدون كراجة Support Operations

64 JOD
160 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$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
240 US$

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

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12 Hours 17:00 - 20:00

جميله علي مصطفى Compliance

96 JOD
240 US$

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
180 US$

ACH Mandate Management

ACH Mandate Management

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6 Hours 17:00 - 20:00

عبد الرحمن الجيلاني Support Operations

48 JOD
120 US$

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

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

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
240 US$