Training Fields

Compliance and Combating Money Laundering and Terrorism Financing

2025-07-19 / 2025-07-20

9 Hours 9:00 - 16:00

شادي الفاخوري Compliance

72 JOD

135 US$

Compliance and Combating Money Laundering and Terrorism Financing

2025-07-12 / 2025-07-13

9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD

135 US$

Financial Consumer Protection and Managing Customer Complains

2025-07-09 / 2025-07-10

7 Hours 17:00 - 20:30

عدنان سعد Compliance

56 JOD

105 US$

Sanctions and Embargo

2025-07-07 / 2025-07-10

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD

180 US$

Compliance and Combating Money Laundering and Terrorism Financing

2025-07-05 / 2025-07-06

9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD

135 US$

Foreign Account Tax Compliance Act – “FATCA”

2025-06-30 / 2025-07-03

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

180 US$

Modern Financial Investigations Role in Detecting Money Laundering and Terrorism Financing

2025-06-29 / 2025-07-01

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

135 US$

Compliance and Combating Money Laundering and Terrorism Financing

2025-06-28 / 2025-06-29

9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD

135 US$

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

2025-06-22 / 2025-06-22

4 Hours 16:30 - 20:30

ديما الكيالي Compliance

32 JOD

60 US$

Compliance

2025-06-22 / 2025-06-25

12 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

96 JOD

180 US$

Combating Money Laundering and Terrorist Financing Through Remittances

2025-06-22 / 2025-06-25

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

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

2025-06-16 / 2025-07-20

60 Hours 17:00 - 20:00

- Compliance

480 JOD

900 US$

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