General Goal
0
Outcomes
0
Target Group
0
Contents
Chapter One: Recognizing Money Laundering Risks and Methods
Chapter Two: International Anti - Money Laundering Standards
Chapter Three: Designing and Implementing Anti-Money Laundering Programs
Chapter Four: Conducting and Supporting Anti-Money Laundering Investigations
الفصل الاول : مخاطر غسل الاموال وتمويل الارهاب وطرقهما
الفصل الثاني : المعايير الدولية لمكافحة غسل الاموال وتمويل الارهاب
الفصل الثالث : برامج الامتثال لمكافحة غسل الاموال / تمويل الإرهاب
الفصل الرابع : إجراء التحقيقات والاستجابة لها
Type of Traning
Exams
Pre-requisites
0
Training Activity Rate
Training activity Hours
3.50
Training activity Date
1/05/2023 - 28/05/2023
Break Time
0 - 0
Training Activity Classification
Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA Retake Exams
Methodology
IDL
Deadline for registration
28/05/2023
Price For Jordanian
212 JOD
Price For Non Jordanian
299 US$
* Will be given discounts for groups