Training Fields

Certified Global Sanctions Specialist (CGSS) Certification May 2024

Certified Global Sanctions Specialist (CGSS) Certification May 2024

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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

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

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3 Hours 17:00 - 20:00

- Workshops and Conferences

24 JOD
45 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$

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$

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

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

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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

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

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18 Hours 17:00 - 20:30

علي عورتاني Compliance

600 JOD
847 US$

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

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

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16 Hours 9:00 - 17:00

مروه همام Workshops and Conferences

1065 JOD
1500 US$

Enhancing the AML/CFT Framework in the Financial Sector

Enhancing the AML/CFT Framework in the Financial Sector

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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

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

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3 Hours 17:00 - 20:00

اباء حامد / رأفت داود Workshops and Conferences

24 JOD
45 US$

FATCA & CRS Specialist (FCS) Certification Feb. 2024

FATCA & CRS Specialist (FCS) Certification Feb. 2024

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18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD
847 US$

Certified Compliance Manager (CCM) Certification Feb. 2024

Certified Compliance Manager (CCM) Certification Feb. 2024

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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

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

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3 Hours 9:00 - 12:00

إسلام الزغول / رأفت داود Workshops and Conferences

24 JOD
45 US$