Training Fields

Anti Money Laundering , Countering Terrorism Financing , and Implementing Relevant United Nations Security Council Resolutions

Anti Money Laundering , Countering Terrorism Financing , and Implementing Relevant United Nations Security Council Resolutions

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2 Hours 17:00 - 19:00

علي عورتاني Financial Sector Training

100 JOD
100 US$

Accounting and Financial Analysis and Cash Flows Analysis

Accounting and Financial Analysis and Cash Flows Analysis

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15 Hours 16:30 - 20:15

عبد الرحمن السعدي Corporate (SME’s &…

120 JOD
225 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
180 US$

Training Specialists

Training Specialists

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12 Hours 17:00 - 20:00

عبدالله عبيدات Human Resources

96 JOD
180 US$

Certified Compliance Manager (CCM) Certification July 2024

Certified Compliance Manager (CCM) Certification July 2024

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34 Hours 17:00 - 20:00

فرح اسبيتة / علي عورتاني… Compliance

1200 JOD
1695 US$

Anti-Money Laundering Specialist (AMLS) Certification July 2024

Anti-Money Laundering Specialist (AMLS) Certification July 2024

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18 Hours 17:00 - 20:00

لانا البريشي Compliance

600 JOD
847 US$

العروض التقديمية للحالات العملية

العروض التقديمية للحالات العملية

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5 Hours 15:30 - 20:30

زياد الرفاعي / علاء… Financial Sector Training

40 JOD
75 US$

Digital Onboarding & E-KYC

Digital Onboarding & E-KYC

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6 Hours 17:00 - 20:00

ابراهيم الرمضان Compliance

48 JOD
90 US$

Emotional Intelligence At Work

Emotional Intelligence At Work

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9 Hours 17:00 - 20:00

بيسان خضر Behavioral Skills

72 JOD
135 US$

Evaluating the Management of Risks, Control System and Internal Control

Evaluating the Management of Risks, Control System and Internal Control

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11 Hours 17:00 - 19:45

محمد الشيخ علي Internal Control

88 JOD
165 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
900 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$