Training Fields

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 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

شادي الفاخوري Compliance

72 JOD
135 US$

Financial Consumer Protection Instruction For Banks

Financial Consumer Protection Instruction For Banks

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9 Hours 17:00 - 20:00

عدنان سعد Compliance

72 JOD
135 US$

Off-Site Supervision

Off-Site Supervision

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12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD
180 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

96 JOD
180 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 17:00 - 20:00

- Compliance

480 JOD
900 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD
180 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

The requirements of identifying and verifying ultimate beneficiary owners

The requirements of identifying and verifying ultimate beneficiary owners

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3 Hours 17:00 - 20:00

عرفات الفيومي Compliance

24 JOD
45 US$

Know your customer (KYC) and due diligence procedures

Know your customer (KYC) and due diligence procedures

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$