Training Fields

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$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Compliance

Compliance

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9 Hours 17:00 - 20:00

عامر الحاج محمود Compliance

72 JOD
135 US$

Contracts and Agreements (Supply Chain)

Contracts and Agreements (Supply Chain)

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12 Hours 17:00 - 20:00

هاني ديراني Legal

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$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

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102 Hours 17:00 - 20:00

- Credit Control

816 JOD
1530 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
900 US$

مكافحة غسل الاموال/وجاهي

مكافحة غسل الاموال/وجاهي

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12 Hours 16:30 - 19:30

نيفين الروسان Compliance

96 JOD
180 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$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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9 Hours 17:00 - 20:00

احمد ناجي Risk

72 JOD
135 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Certified Global Sanctions Specialist (CGSS) Certification May 2024

Certified Global Sanctions Specialist (CGSS) Certification May 2024

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45 Hours 17:00 - 20:00

عنان العمد / علي عورتاني Compliance

1600 JOD
2260 US$