Training Fields

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification April 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

1500 JOD
2119 US$

Introduction to Risk and Enterprise Risk Management (ERM)

Introduction to Risk and Enterprise Risk Management (ERM)

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9 Hours 17:00 - 20:00

ياسر زعيتر Risk

72 JOD
135 US$

Specialized Professional Diploma in Risk Management

Specialized Professional Diploma in Risk Management

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120 Hours 16:30 - 20:15

- Risk

960 JOD
1800 US$

Know Your Customer Specialist (KYCS) Certification April 2024

Know Your Customer Specialist (KYCS) Certification April 2024

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

600 JOD
847 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$

Combating Trade Based on Money Laundering Crime

Combating Trade Based on Money Laundering Crime

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6 Hours 17:00 - 20:00

علي عورتاني Compliance

48 JOD
90 US$

Contracts Documentation and Auditing

Contracts Documentation and Auditing

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9 Hours 17:00 - 20:00

عماد ابوسلمى Legal

72 JOD
135 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

72 JOD
135 US$

Certified Documentary Credit Specialist (CDCS) Exam April 2024 Registrations

Certified Documentary Credit Specialist (CDCS) Exam April 2024 Registrations

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3.15 Hours

- London Institute for…

624 JOD
881 US$

Banking Secrecy

Banking Secrecy

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6 Hours 21:00 - 23:00

علي خميس Compliance

48 JOD
90 US$

IFRS-9 Standard Applications from Credit Perspective

IFRS-9 Standard Applications from Credit Perspective

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6 Hours 21:00 - 23:00

فريد حرزالله Credit Control

48 JOD
90 US$

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$