Training Fields

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

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6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD
90 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD
180 US$

Financial Awareness and Education Requirements for Financial and Banking Service Providers

Financial Awareness and Education Requirements for Financial and Banking Service Providers

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
90 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
180 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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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Instructions for Treating Customers Fairly and Transparently

Instructions for Treating Customers Fairly and Transparently

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6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD
90 US$

Compliance

Compliance

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12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD
180 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD
45 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 16:30 - 19:30

- Compliance

480 JOD
900 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$

Treating Customers Fairly, Transparence, and the Internal Procedures to Deal With Customers Complaints in Banks

Treating Customers Fairly, Transparence, and the Internal Procedures to Deal With Customers Complaints in Banks

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD
90 US$