Training Fields

Certified Global Sanctions Specialist (CGSS) Certification May 2024

2024-04-28 / 2024-06-01

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

1600 JOD

2260 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

2024-04-23 / 2024-04-23

3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD

45 US$

Know Your Customer Specialist (KYCS) Certification April 2024

2024-04-21 / 2024-05-08

18 Hours 17:00 - 20:00

علي عورتاني Compliance

600 JOD

847 US$

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

2024-04-15 / 2024-06-01

42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

1500 JOD

2119 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

2024-03-05 / 2024-03-05

3 Hours 17:00 - 20:00

هبه ابو حجازى / رأفت داود Workshops and Conferences

24 JOD

45 US$

Anti-Money Laundering Specialist (AMLS) Certification Feb. 2024 Dinarak

2024-02-28 / 2024-03-07

18 Hours 17:00 - 20:30

علي عورتاني Compliance

600 JOD

847 US$

Problem Credits: Early Warning Signs and Restructuring 28-29/2/2024

2024-02-28 / 2024-02-29

16 Hours 9:00 - 17:00

مروه همام Workshops and Conferences

1065 JOD

1500 US$

Enhancing the AML/CFT Framework in the Financial Sector

2024-02-14 / 2024-02-15

6 Hours 17:00 - 20:00

علي عورتاني Workshops and Conferences

0 JOD

0 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

2024-02-13 / 2024-02-13

3 Hours 17:00 - 20:00

اباء حامد / رأفت داود Workshops and Conferences

24 JOD

45 US$

FATCA & CRS Specialist (FCS) Certification Feb. 2024

2024-02-11 / 2024-02-25

18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD

847 US$

Certified Compliance Manager (CCM) Certification Feb. 2024

2024-02-04 / 2024-03-28

34 Hours 17:00 - 20:00

لانا البريشي / علي… Compliance

1200 JOD

1695 US$

Communicating Etiquette with Persons with Disabilities and their Access Requirements to Banking Services in Cooperation with HCD – Jordan

2024-01-27 / 2024-01-27

3 Hours 9:00 - 12:00

إسلام الزغول / رأفت داود Workshops and Conferences

24 JOD

45 US$

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