Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD
180 US$

AML / GFT Risk Based Approach

AML / GFT Risk Based Approach

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9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024 Cairo Amman Bank

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024 Cairo Amman Bank

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD
2119 US$

Certified Documentary Credit Specialist (CDCS) Exam Sept. 2024 Registrations

Certified Documentary Credit Specialist (CDCS) Exam Sept. 2024 Registrations

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3.15 Hours

- London Institute for…

653 JOD
922 US$

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

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

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3:30 Hours

- Association of Certified…

212 JOD
299 US$

Certified Islamic Specialist in Takaful Insurance (CISTI) Sept. 2024

Certified Islamic Specialist in Takaful Insurance (CISTI) Sept. 2024

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24 Hours 16:00 - 19:30

موسى القضاة Islamic Banking

800 JOD
1130 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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6 Hours 17:00 - 20:00

أنس الحراسيس Compliance

48 JOD
90 US$

Trade Based Money Laundering

Trade Based Money Laundering

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024

Certified Anti-Money Laundering Specialist (CAMS) Certification Sept. 2024

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD
2119 US$

Financial Consumers Protection for Banking Sector

Financial Consumers Protection for Banking Sector

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6 Hours 17:00 - 20:00

رنيم حسين Compliance

48 JOD
90 US$

ACI Dealing Certifications Exams Aug. 2024 Registrations

ACI Dealing Certifications Exams Aug. 2024 Registrations

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2-3 Hours 12 - 14

- ACI Dealing…

0 JOD
0 US$

Combating Money Laundering and Terrorist Financing Through Remittances

Combating Money Laundering and Terrorist Financing Through Remittances

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9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD
135 US$