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  3. Risk-based compliance for exchange companies

Risk-based compliance for exchange companies

Fees prescribed for chamber members : 20 Fees for non-members: 30 Name of lecturer/expert: The number of training hours: (4) training hours )
Place : (Amman Chamber of Commerce halls.) Training program days:
Saturday

Course details

21/12/2024 From : 04:00 PM To : 08:00 PM

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Presenter Info
Amman Chamber of Commerce

Presenter Courses

The National Billing System and the Accepted Expenditure System

25/01/2025

0

Suspicious Activities and Reporting Policies

23/12/2024

30

Introduction to the fundamentals of financial technology for exchange companies.

22/12/2024

30

Risk-based compliance for exchange companies

21/12/2024

30

A general form for registering for training programs

27/11/2024

Registration conditions:

Training program fees will be determined later

The date for the training programs will be determined later

The name in Arabic has three syllables

The name in English has three syllables

The phone number must not be disconnected or closed

0

Keep in touch

Amman Chamber of Commerce
#9, Prince Shaker bin Zaid St., Shmeisani
+962 795347222, +962 (6) 5666151/2
info@acc.org.jo

 

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