Training Activities

Financial Crime Investigations and Tracing of Suspicious Funds

Financial Crime Investigations and Tracing of Suspicious Funds

2026-02-02 / 2026-02-05

12 Hours 17:00 - 20:00

علي عورتاني Compliance

96 JOD

180 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

2026-02-03 / 2026-02-05

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD

135 US$

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

2026-02-08 / 2026-02-10

9 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

72 JOD

135 US$

AI and Data Analytics Applications for Financial Crime Detection

AI and Data Analytics Applications for Financial Crime Detection

2026-02-14 / 2026-02-15

9 Hours 9:00 - 15:00

مهند غيظان Compliance

72 JOD

135 US$