Training Fields

Compliance for Instructions of Combatting Money Laundering, Terrorism Financing, and Armament Proliferation (Special for AJIB Bank Employees)

2024-11-19 / 2024-11-19

3 Hours 17:00 - 20:00

علي عورتاني Compliance

24 JOD

45 US$

ACI Dealing Certifications Exams Nov. 2024 Registrations

2024-11-19 / 2024-11-19

2-3 Hours 12 - 14

- ACI Dealing…

0 JOD

0 US$

Compliance and Combating Money Laundering and Terrorism Financing

2024-11-18 / 2024-11-20

8 Hours 17:00 - 20:00

طلال السليحات Compliance

64 JOD

120 US$

Commercial Property & Business Interruption Insurances-BIID

2024-11-17 / 2024-11-21

35 Hours 9:30 - 4:30

أحمد مهدي Financial Sector Training

750 JOD

1059 US$

CIS in Governance and Compliance (CISGOV) Nov. 2024

2024-11-17 / 2024-11-26

24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

800 JOD

1130 US$

FATCA & CRS Specialist (FCS) Certification Nov. 2024

2024-11-10 / 2024-11-17

18 Hours 17:00 - 20:00

عنان العمد Compliance

600 JOD

847 US$

Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Nov. 2024 Registrations

2024-11-01 / 2024-11-23

3:30 Hours

- Association of Certified…

212 JOD

299 US$

Off-Site Supervision

2024-10-28 / 2024-10-31

12 Hours 17:00 - 20:00

فادي الطيان Compliance

96 JOD

180 US$

Modern Methods Used in Money Laundering and Terrorist Financing Crimes

2024-10-28 / 2024-10-31

12 Hours 17:00 - 20:00

مهند غيظان Compliance

96 JOD

180 US$

Financial Consumer And Data Protection Requirements

2024-10-22 / 2024-10-23

6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD

90 US$

Financial consumer protection for microfinance sector and the mechanism for dealing with CRIF complaints

2024-10-16 / 2024-10-16

3 Hours 17:00 - 20:00

رنيم حسين Compliance

24 JOD

45 US$

Sanctions and Embargo

2024-10-14 / 2024-10-17

12 Hours 17:00 - 20:00

عنان العمد Compliance

96 JOD

180 US$

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