Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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7 Hours 16:30 - 20:00

طلال السليحات Compliance

280 JOD
280 US$

The Certified Islamic Banker (CIB) Certification Aug. 2025 (خاص ببنك صفوة الإسلامي)

The Certified Islamic Banker (CIB) Certification Aug. 2025 (خاص ببنك صفوة الإسلامي)

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21 Hours 15:00 - 18:00

موسى القضاة Islamic Banking

2000 JOD
2825 US$

Foreign Account Tax Compliance Act – “FATCA” / Special for Capital Bank Employees

Foreign Account Tax Compliance Act – “FATCA” / Special for Capital Bank Employees

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12 Hours 9:00 - 15:00

ديما الكيالي Compliance

96 JOD
180 US$

MS Excel 2021 (Basic and Advanced) / Special for Central Bank Employees

MS Excel 2021 (Basic and Advanced) / Special for Central Bank Employees

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18 Hours 9:00 - 15:00

حسن منصور Financial Sector Training

144 JOD
270 US$

Actuarial Practicing Certificate (APC) July 2025

Actuarial Practicing Certificate (APC) July 2025

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166 Hours 14.00 - 18.00

- Insurance

3300 JOD
4661 US$

Know your customer (KYC) and due diligence procedures / Special for Capital Bank Employees

Know your customer (KYC) and due diligence procedures / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

أويس معطي Compliance

72 JOD
135 US$

Credit Facilities

Credit Facilities

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9 Hours 17:00 - 20:00

شادي الفاخوري Specialized Banking…

72 JOD
135 US$

Professional Financial Selling

Professional Financial Selling

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12 Hours 17:00 - 20:00

- Branches

96 JOD
180 US$

Debt Collection Skills and Management of Non-Performing Debts

Debt Collection Skills and Management of Non-Performing Debts

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12 Hours 17:00 - 20:00

مهند بني جابر Credit Control

96 JOD
180 US$

Environmental, Social, and Governance (ESG) for Banks’ Credit

Environmental, Social, and Governance (ESG) for Banks’ Credit

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12 Hours 17:00 - 20:00

هشام ياسين Credit Control

96 JOD
180 US$

Certified Bank Branch Manager (CBBM) July 2025

Certified Bank Branch Manager (CBBM) July 2025

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40 Hours 17.00 - 20.00

عبدالله الخب / براء… Management and Leadership

1000 JOD
1412 US$

Introduction to Compliance Monitoring and Anti-Money Laundering / Special for Capital Bank Employees

Introduction to Compliance Monitoring and Anti-Money Laundering / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

طلال السليحات Compliance

72 JOD
135 US$