Training Fields

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 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$

Financial Consumer Protection Instruction For Banks / Special for Capital Bank Employees

Financial Consumer Protection Instruction For Banks / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

رنيم حسين Compliance

72 JOD
135 US$

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

Foreign Account Tax Compliance Act – “FATCA” / Special for BLOM Bank Employees

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3 Hours 16:30 - 19:30

طلال السليحات Compliance

24 JOD
45 US$

Combating Money Laundering and Terrorism Financing / (Special for BLOM Bank Employees)

Combating Money Laundering and Terrorism Financing / (Special for BLOM Bank Employees)

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9 Hours 16:30 - 19:30

طلال السليحات Compliance

72 JOD
135 US$

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$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Combating Money Laundering and Terrorist Financing (Strategies and Applications)

Combating Money Laundering and Terrorist Financing (Strategies and Applications)

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15 Hours 17:00 - 20:00

طلال السليحات Compliance

120 JOD
225 US$

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

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6 Hours 17:00 - 20:00

يارا قطامي Compliance

48 JOD
90 US$

Compliance

Compliance

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD
180 US$

المهارات الفنية والرقابية لتعزيز الامتثال وادارة المخاطر في البنوك والشركات المالية

المهارات الفنية والرقابية لتعزيز الامتثال وادارة المخاطر في البنوك والشركات المالية

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 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$