Training Activities

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

2026-03-09 / 2026-03-11

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD

90 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

2026-03-24 / 2026-03-26

9 Hours 17:00 - 20:00

أنس الحراسيس Compliance

72 JOD

135 US$

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

2026-03-25 / 2026-03-26

6 Hours 17:00 - 20:00

علي عورتاني Compliance

8 JOD

15 US$

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures

2026-03-30 / 2026-04-02

12 Hours 17:00 - 20:00

طلال السليحات Compliance

96 JOD

180 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

2026-04-13 / 2026-05-21

70 Hours 17:00 - 20:00

Elite Trainers Compliance

560 JOD

1050 US$