Training Fields

FATCA & CRS Specialist (FCS) Certification Nov. 2024

2024-11-10 / 2024-11-17

18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD

847 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Oct. 2024 Bank Al Etihad

2024-09-29 / 2024-11-16

42 Hours 17:00 - 20:00

علي عورتاني / مهند غيظان Compliance

1500 JOD

2119 US$

Certified Global Sanctions Specialist (CGSS) Certification Oct. 2024

2024-09-22 / 2024-10-26

45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

1600 JOD

2260 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024 Cairo Amman Bank

2024-09-08 / 2024-10-19

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD

2119 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024

2024-08-25 / 2024-10-05

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD

2119 US$

FATCA & CRS Specialist (FCS) Certification Aug. 2024

2024-08-11 / 2024-08-25

18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD

847 US$

Anti-Money Laundering Specialist (AMLS) Certification July 2024

2024-07-14 / 2024-07-28

18 Hours 17:00 - 20:00

لانا البريشي Compliance

600 JOD

847 US$

Certified Compliance Manager (CCM) Certification July 2024

2024-07-14 / 2024-08-20

34 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

1200 JOD

1695 US$

Certificate in Commercial Credit (CICC) - July 2024

2024-07-01 / 2024-07-31

55 Hours 16:30 - 18:30

- Treasury &…

1450 JOD

2048 US$

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

2024-06-30 / 2024-08-10

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD

2119 US$

Certified Compliance Manager (CCM) Certification June 2024 - Network

2024-06-02 / 2024-07-22

33 Hours 17:30 - 20:30

علي عورتاني Compliance

1200 JOD

1695 US$

Regulatory Compliance specialist (RCS) May 2024

2024-05-19 / 2024-06-02

18 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

600 JOD

847 US$

Accredited by