Training Fields

Compliance

Compliance

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12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

96 JOD
180 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$

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$

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$

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

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3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

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3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD
45 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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8 Hours 17:00 - 20:00

طلال السليحات Compliance

64 JOD
120 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

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12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD
180 US$