Training Activities

Risk Management / Special form Capital Bank Employees

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13 Hours 9:00 - 15:30

by اسامة الكيلاني Risk

104 JOD
195 US$
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معيار رسائل سويفت (ISO20022) (خاصة بموظفي بنك الاستثمار العربي)

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9 Hours 17:00 - 20:00

by الاء القاسم Support Operations

72 JOD
135 US$
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Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

by طلال السليحات Compliance

72 JOD
135 US$
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Introduction to Information Security and Cybersecurity / Special for Capital Bank Employees

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12 Hours 9:00 - 15:00

by د. ماهر أبوالروس Digitization and Recent Development

96 JOD
180 US$
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Sanctions and Embargo / Special for Capital Bank Employees

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12 Hours 9:00 - 15:00

by عنان العمد Compliance

96 JOD
180 US$
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تبادل المعلومات الائتمانية (خاص بموظفي شركة اهلي للتمويل الاصغر)

6 Hours 10:00 - 16:00

by محمد حسام رمضان Financial Sector Training

48 JOD
90 US$
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Foreign Account Tax Compliance Act – “FATCA” / Special for Capital Bank Employees

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12 Hours 9:00 - 15:00

by ديما الكيالي Compliance

96 JOD
180 US$
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Know your customer (KYC) and due diligence procedures / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

by أويس معطي Compliance

72 JOD
135 US$
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Introduction to Compliance Monitoring and Anti-Money Laundering / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

by طلال السليحات Compliance

72 JOD
135 US$
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Introduction to Internal Control and Financial Fraud / (Special for Capital Bank Employees)

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9 Hours 9:00 - 14:30

by علاء أبو نبعه Internal Control

72 JOD
135 US$
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Introduction to Banks’ Legislations / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

by هاني ديراني Legal

72 JOD
135 US$
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Banking Ethics and Corporate Governance / Special for Capital Bank Employees

6 Hours 9:00 - 15:00

by ابراهيم الطعاني Behavioral Skills

48 JOD
90 US$
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