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$

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$

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$

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$

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$

Introduction to Internal Control and Financial Fraud / (Special for Capital Bank Employees)

Introduction to Internal Control and Financial Fraud / (Special for Capital Bank Employees)

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9 Hours 9:00 - 14:30

علاء أبو نبعه Internal Control

72 JOD
135 US$

Introduction to Banks’ Legislations / Special for Capital Bank Employees

Introduction to Banks’ Legislations / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

هاني ديراني Legal

72 JOD
135 US$

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

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

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4 Hours 16:30 - 20:30

ديما الكيالي Compliance

32 JOD
60 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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8 Hours 16:30 - 20:30

طلال السليحات Compliance

64 JOD
120 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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12 Hours 17:00 - 20:00

احمد ناجي Risk

96 JOD
180 US$

COSO-ERM

COSO-ERM

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17.5 Hours 16:30 - 20:00

علاء أبو نبعه Internal Control

140 JOD
263 US$