Training Fields

ACI Dealing Certifications Exams May 2023 Registrations

2023-05-16 / 2023-05-16

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

Life Office Management Association LOMA May 2023 Exams

2023-05-16 / 2023-05-16

2 Hours 12:00 pm - 2:00 pm

- Life Office Management…

50 JOD

70.62 US$

ACI Dealing Certifications Exams May 2023 Registrations

2023-05-16 / 2023-05-16

2-3 Hours

- ACI Dealing…

0 JOD

0 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$

Life Office Management Association LOMA 11 May 2023 Exams

2023-05-11 / 2023-05-11

2 Hours 12 - 14

- Life Office Management…

50 JOD

71 US$

Life Office Management Association LOMA 10 May 2023 Exams

2023-05-10 / 2023-05-10

2 Hours 12 - 14

- Life Office Management…

50 JOD

71 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$

Certified Anti-Money Laundering Specialist (CAMS) Certification May 2023

2023-05-07 / 2023-06-10

43 Hours 17:00 - 20:30

عصام ادعيس / علي عورتاني Compliance

1500 JOD

2119 US$

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