Training Fields

Legal Aspects of Banking Operations and Banking Secrecy

Legal Aspects of Banking Operations and Banking Secrecy

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12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

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42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD
2119 US$

MS Excel 2021 (Basic and Advanced)

MS Excel 2021 (Basic and Advanced)

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17.5 Hours 17:00 - 20:30

عصام خويلة Basic Skills

140 JOD
263 US$

AAOIFI Sharia’a Standards and Applications

AAOIFI Sharia’a Standards and Applications

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15 Hours 17:00 - 20:00

- Islamic Banking

120 JOD
225 US$

Introduction to Retail Banking Products and Services / (Special for Capital Bank Employees)

Introduction to Retail Banking Products and Services / (Special for Capital Bank Employees)

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12 Hours 9:00 - 15:00

محمود دعنا Retail Management

96 JOD
180 US$

CIS in Governance and Compliance (CISGOV) July 2025

CIS in Governance and Compliance (CISGOV) July 2025

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24 Hours 17:00 - 20:00

عبدالله عطية Islamic Banking

800 JOD
1130 US$

Financial Planning and Forecasting

Financial Planning and Forecasting

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15 Hours 17:00 - 20:00

رانية الأعرج Finance

120 JOD
225 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

تبادل المعلومات الائتمانية (خاص بموظفي شركة اهلي للتمويل الاصغر)

تبادل المعلومات الائتمانية (خاص بموظفي شركة اهلي للتمويل الاصغر)

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6 Hours 10:00 - 16:00

محمد حسام رمضان Financial Sector Training

48 JOD
90 US$

أساسيات مكافحة غسل الاموال وتمويل الارهاب

أساسيات مكافحة غسل الاموال وتمويل الارهاب

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9 Hours 17:00 - 20:00

طلال السليحات Financial Sector Training

72 JOD
135 US$

Internal Audit's Role in Fraud Management

Internal Audit's Role in Fraud Management

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9 Hours 17:00 - 20:00

احمد اصبيح Internal Auditing

72 JOD
135 US$