Training Fields

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD
2119 US$

CIS in Governance and Compliance (CISGOV) July 2025

CIS in Governance and Compliance (CISGOV) July 2025

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24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

800 JOD
1130 US$

Financial Planning and Forecasting

Financial Planning and Forecasting

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15 Hours 17:00 - 20:00

رانية الأعرج Finance

120 JOD
225 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

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10 Hours 17:00 - 19:30

فريد حرزالله Credit Control

80 JOD
150 US$

تبادل المعلومات الائتمانية (خاص بموظفي شركة اهلي للتمويل الاصغر)

تبادل المعلومات الائتمانية (خاص بموظفي شركة اهلي للتمويل الاصغر)

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6 Hours 10:00 - 16:00

محمد حسام رمضان Financial Sector Training

48 JOD
90 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam July 2025 Registrations

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam July 2025 Registrations

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3.5 Hours

- Association of Certified…

212 JOD
299 US$

أساسيات مكافحة غسل الاموال وتمويل الارهاب

أساسيات مكافحة غسل الاموال وتمويل الارهاب

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9 Hours 17:00 - 20:00

طلال السليحات Financial Sector Training

72 JOD
135 US$

Internal Audit's Role in Fraud Management

Internal Audit's Role in Fraud Management

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9 Hours 17:00 - 20:00

احمد اصبيح Internal Auditing

72 JOD
135 US$

Certificate in Commercial Credit (CICC) - July 2025

Certificate in Commercial Credit (CICC) - July 2025

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55 Hours

- Treasury &…

1450 JOD
2048 US$

Certified Global Sanctions Specialist (CGSS) Retake Exam July 2025 Registrations

Certified Global Sanctions Specialist (CGSS) Retake Exam July 2025 Registrations

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3 Hours

- Association of Certified…

212 JOD
299 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$