Training Fields

Foreign Account Tax Compliance Act – “FATCA” Amman

Foreign Account Tax Compliance Act – “FATCA” Amman

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12 Hours 16:30 - 19:30

فرح اسبيتة Compliance

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA” Online

Foreign Account Tax Compliance Act – “FATCA” Online

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12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD
180 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

شادي الفاخوري Compliance

48 JOD
90 US$

Compliance

Compliance

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9 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

72 JOD
135 US$

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

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30 Hours 16:30 - 20:15

نضال صافي Support Operations

240 JOD
450 US$

Combating Money Laundry / Online

Combating Money Laundry / Online

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12 Hours 16:30 - 19:30

طلال السليحات Compliance

96 JOD
180 US$

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

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

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
900 US$

Trade Finance and Letters of Guarantees

Trade Finance and Letters of Guarantees

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12 Hours 17:00 - 20:00

خلدون كراجة Support Operations

96 JOD
180 US$

Compliance Amman

Compliance Amman

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
180 US$

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

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

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60 Hours 16:30 - 19:30

- Compliance

480 JOD
900 US$

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD
90 US$

Specialized Professional Diploma Program in Documentary Credits / (Documentary Credits Officer)

Specialized Professional Diploma Program in Documentary Credits / (Documentary Credits Officer)

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90 Hours 16:30 - 20:15

- Support Operations

780 JOD
1435 US$