Training Fields

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
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

فرح اسبيتة Compliance

96 JOD
180 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
90 US$

Compliance

Compliance

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9 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

72 JOD
135 US$

Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
180 US$

Combating Money Laundry / Online

Combating Money Laundry / Online

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12 Hours 16:30 - 19:30

طلال السليحات Compliance

96 JOD
180 US$

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

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

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
900 US$

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

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

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
900 US$

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD
90 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

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3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD
45 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
45 US$

Combating Trade Based on Money Laundering Crime

Combating Trade Based on Money Laundering Crime

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 US$