Training Fields

Know Your Customer Specialist (KYCS) Certification Jan. 2025

2025-01-26 / 2025-02-02

18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

600 JOD

847 US$

Introduction to Internal Control and Financial Fraud

2025-01-13 / 2025-01-16

12 Hours 17:00 - 20:00

ابراهيم الطعاني Internal Control

96 JOD

180 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam Jan. 2025 Registrations

2025-01-01 / 2025-01-25

2:55 Hours

- Association of Certified…

212 JOD

299 US$

ACI Dealing Certifications Exams Dec. 2024 Registrations

2024-12-17 / 2024-12-17

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

COSO-ERM

2024-12-02 / 2024-12-05

12 Hours 17:00 - 20:00

علاء أبو نبعه Internal Control

96 JOD

180 US$

Certificate in Trade Finance Compliance (CTFC) Exam Dec. 2024 Registrations

2024-12-01 / 2024-12-21

2.5 Hours

- London Institute for…

806 JOD

1138 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam Dec. 2024 Registrations

2024-12-01 / 2024-12-21

2:55 Hours

- Association of Certified…

212 JOD

299 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Dec. 2024 Registrations

2024-12-01 / 2024-12-21

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Regulatory Compliance specialist (RCS) Dec. 2024

2024-12-01 / 2024-12-08

18 Hours 17:00 - 20:00

علي عورتاني Compliance

600 JOD

847 US$

Certified Islamic Specialist in Takaful Insurance (CISTI) Nov. 2024

2024-11-24 / 2024-11-28

15 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

800 JOD

1130 US$

ACI Dealing Certifications Exams Nov. 2024 Registrations

2024-11-19 / 2024-11-19

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

CIS in Governance and Compliance (CISGOV) Nov. 2024

2024-11-17 / 2024-11-26

24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

800 JOD

1130 US$

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