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Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

 

Institute of  Banking Studies is pleased to invite you to attend:

 

                                         Specialized Professional Diploma Program in Compliance and Combatting Money

                                                                               Laundry and Financial Crimes 

                                            (Compliance and Financial Investigations Officer in Money Laundering Crimes) 

 

Scheduled utilizing the Interactive Distance Learning (IDL) methodology via IBS Digital Platform during the evenings of the period 12/1-17/2/2026 (70) training hours . For more details and attendance fess, please use the following link:https://learnerslead.ibs.edu.jo/local/course/?id=3688&lang=en.

                                                                                                                                
 
For nominations , please follow the registration link below on IBS Digital Platform to create the trainee account in order to  complete the registration procedures https://learnerslead.ibs.edu.jo/local/registration/trainee.php.

                                                                                                                   

For further assistance / inquiries, please contact the training division at the Institute on Tel No. (0096265536395),(00962798008359),(00962796364072) or E-mail address: training@ibs.edu.jo.

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AML Shedule 2026.pdf 142.65 KB