Training Fields

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

/

6 Hours 17:00 - 20:00

خالد الرواشده Branches

48 JOD
90 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

/

60 Hours 17:00 - 20:00

- Compliance

480 JOD
900 US$

Corporate Governance in Banks

Corporate Governance in Banks

/

6 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

48 JOD
90 US$

Introduction to Corporate Banking Products and Services

Introduction to Corporate Banking Products and Services

/

9 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

72 JOD
135 US$

Introduction to Retail Banking Products and Services

Introduction to Retail Banking Products and Services

/

9 Hours 17:00 - 20:00

محمود دعنا Retail Management

72 JOD
135 US$

Transactions Monitoring and Reporting

Transactions Monitoring and Reporting

/

9 Hours 17:00 - 20:00

علي عورتاني Compliance

72 JOD
135 US$

Corporate Governance in Banks

Corporate Governance in Banks

/

10.50 Hours 17:00 - 20:30

ابراهيم الطعاني Corporate Governance

84 JOD
158 US$

Bank Cards and Electronic Banking Services / Special for Capital Bank Employees

Bank Cards and Electronic Banking Services / Special for Capital Bank Employees

/

6 Hours 9:00 - 15:00

مهند محفوظ Retail Management

48 JOD
90 US$

SWIFT ISO20022 (Cross Border Payment-CBPR+)

SWIFT ISO20022 (Cross Border Payment-CBPR+)

/

12 Hours 17:00 - 20:00

فارس المرجي Support Operations

96 JOD
180 US$

Credit Risk Measurement and Management

Credit Risk Measurement and Management

/

15 Hours 17:00 - 20:00

بشار الشاعر Risk

120 JOD
225 US$

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

Practical Implementations for Handling Documents under UCP 600 and ISBP 821

/

30 Hours 16:30 - 20:15

نضال صافي Support Operations

240 JOD
450 US$