Training Fields

Basel Regulations and Beyond

2023-05-21 / 2023-05-24

12 Hours 17:00 - 20:00

محمد غنيم Compliance

96 JOD

240 US$

Sanctions and Embargo

2023-05-15 / 2023-05-18

12 Hours 16:30 - 19:30

عنان العمد Compliance

96 JOD

240 US$

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

2023-05-15 / 2023-05-18

12 Hours 17:00 - 20:00

جميله علي مصطفى Compliance

96 JOD

240 US$

Applications of Artificial Intelligence (AI) in Risk Management, Compliance and Anti-Money Laundering

2023-05-15 / 2023-05-17

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD

180 US$

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

2023-05-08 / 2023-06-11

60 Hours 16:30 - 19:30

- Compliance

480 JOD

1200 US$

Combating Money Laundry

2023-05-08 / 2023-05-11

12 Hours 16:30 - 19:30

محمد العمايرة Compliance

96 JOD

240 US$

AML- CTF Compliance / The Risk Based Approach (RBA)

2023-05-08 / 2023-05-11

14 Hours 17:00 - 20:30

فرح اسبيتة Compliance

112 JOD

280 US$

Introduction to Compliance and Combating Money Laundering and Terrorism Financing

2023-04-03 / 2023-04-05

8 Hours 21:00 - 24:00

طلال السليحات Compliance

64 JOD

160 US$

Compliance and Combating Money Laundering and Terrorism Financing

2023-03-13 / 2023-03-15

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Monitoring Compliance to Combat Money Laundering and Terrorist Financing

2023-03-05 / 2023-03-09

15 Hours 17:00 - 20:00

- Compliance

120 JOD

300 US$

Compliance

2023-02-27 / 2023-03-02

12 Hours 17:00 - 21:00

علي عورتاني Compliance

96 JOD

240 US$

Compliance and Combating Money Laundry

2023-02-23 / 2023-02-26

6 Hours 17:00 - 20:00

talal Alslihat / طلال… Compliance

48 JOD

120 US$

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