Training Fields

Compliance for Managers

2023-11-20 / 2023-11-22

8 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

64 JOD

160 US$

Combating Money Laundry

2023-11-20 / 2023-11-23

12 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

96 JOD

240 US$

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

2023-11-20 / 2023-12-23

60 Hours 17:00 - 20:00

- Compliance

480 JOD

1200 US$

تعليمات التعامل مع العملاء بعدالة وشفافية

2023-11-18 / 2023-11-18

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

120 US$

تعليمات التعامل مع العملاء بعدالة وشفافية

2023-11-11 / 2023-11-11

6 Hours 10:00 - 16:00

عدنان سعد Compliance

48 JOD

120 US$

Compliance and Combating Money Laundry

2023-10-31 / 2023-11-01

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

120 US$

Sanctions and Embargo

2023-10-30 / 2023-11-02

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

240 US$

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

2023-10-23 / 2023-11-26

60 Hours 17:00 - 20:00

- Compliance

480 JOD

1200 US$

Combating Money Laundry

2023-10-23 / 2023-10-26

12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD

240 US$

Compliance and Combating Money Laundering and Terrorism Financing

2023-10-16 / 2023-10-18

9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD

180 US$

Trade-Based Money Laundering

2023-10-03 / 2023-10-05

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

180 US$

Fighting Corruption Based Money Laundering

2023-10-03 / 2023-10-05

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

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