Training Fields

Sanctions and Embargo

2024-10-14 / 2024-10-17

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD

180 US$

Combating Money Laundering and Terrorism Financing

2024-10-07 / 2024-10-09

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

Compliance

2024-10-07 / 2024-10-10

12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD

180 US$

Foreign Account Tax Compliance Act – “FATCA”

2024-09-30 / 2024-10-03

12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD

180 US$

Compliance and Combating Money Laundering and Terrorism Financing

2024-09-26 / 2024-09-26

2 Hours 13:30 - 16:30

عرفات الفيومي Compliance

100 JOD

141 US$

Combating Money Laundering and Terrorism Financing

2024-09-24 / 2024-09-26

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

135 US$

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

2024-09-23 / 2024-10-27

60 Hours 17:00 - 20:00

- Compliance

480 JOD

900 US$

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

2024-09-23 / 2024-09-26

15 Hours 16:30 - 20:15

مراد عساف Compliance

120 JOD

225 US$

Combating Money Laundering and Terrorism Financing

2024-09-23 / 2024-09-26

12 Hours 17:00 - 20:00

نيفين الروسان Compliance

96 JOD

180 US$

Combating Money Laundering and Terrorism Financing

2024-09-15 / 2024-09-19

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

AML / GFT Risk Based Approach

2024-09-09 / 2024-09-12

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

135 US$

Financial Consumer Protection and Managing Customer Complains

2024-08-28 / 2024-08-29

6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD

90 US$

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