Training Fields

Introduction to Compliance Monitoring and Anti-Money Laundering

Introduction to Compliance Monitoring and Anti-Money Laundering

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
180 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

شادي الفاخوري Compliance

64 JOD
160 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
1200 US$

Combating Money Laundry

Combating Money Laundry

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
240 US$

International Standards in Combating Money Laundry and Financing Suspicious Operations

International Standards in Combating Money Laundry and Financing Suspicious Operations

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12 Hours 16:30 - 19:30

منى الخلايلة Compliance

96 JOD
240 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

وليد مطاوع التميمي Compliance

64 JOD
160 US$

Central Bank Instructions Regarding Consumer Protection for Persons with Disabilities

Central Bank Instructions Regarding Consumer Protection for Persons with Disabilities

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6 Hours 17:00 - 20:00

عدنان سعد Compliance

48 JOD
120 US$

Monitoring Compliance and KYC Principles to Combat Money Laundering

Monitoring Compliance and KYC Principles to Combat Money Laundering

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12 Hours 17:00 - 20:00

محمد العمايرة Compliance

96 JOD
240 US$

Compliance for Managers

Compliance for Managers

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8 Hours 17:00 - 20:00

علي عورتاني Compliance

64 JOD
160 US$

Compliance

Compliance

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12 Hours 16:30 - 20:30

علي عورتاني Compliance

96 JOD
240 US$

Compliance and Combating Money Laundry

Compliance and Combating Money Laundry

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6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
120 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
240 US$