Training Fields

International Standards in Combating Money Laundry and Financing Suspicious Operations

International Standards in Combating Money Laundry and Financing Suspicious Operations

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14 Hours 16:30 - 20:00

منى الخلايلة Compliance

112 JOD
280 US$

Digital Banking - Risk Management and Regulations

Digital Banking - Risk Management and Regulations

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3 Hours 17:00 - 20:00

نادر قاحوش Workshops and Conferences

0 JOD
0 US$

Sanctions and Embargo

Sanctions and Embargo

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15 Hours 16:30 - 20:30

علي عورتاني Compliance

120 JOD
300 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
120 US$

Compliance

Compliance

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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15 Hours 16:30 - 20:15

- Compliance

120 JOD
300 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

- Compliance

64 JOD
160 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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75 Hours -

- Compliance

600 JOD
1500 US$

Combating Money Laundry

Combating Money Laundry

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15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD
300 US$

Regulatory Capital and Supervision under Basel Committee Standards

Regulatory Capital and Supervision under Basel Committee Standards

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15 Hours 17:00 - 20:00

محمد غنيم Compliance

120 JOD
300 US$

The Basics of Compliance and Money Laundering Through Financial Leasing Companies

The Basics of Compliance and Money Laundering Through Financial Leasing Companies

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12 Hours 17:00 - 20:00

عرفات الفيومي Compliance

96 JOD
240 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD
60 US$