Training Fields

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

شادي الفاخوري Compliance

72 JOD
135 US$

Detecting Local, Arab and Foreign Currencies Counterfeit

Detecting Local, Arab and Foreign Currencies Counterfeit

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6 Hours 17:00 - 20:00

امجد عطيه Branches

48 JOD
90 US$

Banks’ Collaterals Evaluation

Banks’ Collaterals Evaluation

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9 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

72 JOD
135 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

- Compliance

72 JOD
135 US$

Introduction to Local Banking Operations / (Special for Capital Bank Employees)

Introduction to Local Banking Operations / (Special for Capital Bank Employees)

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9 Hours 9:00 - 15:30

محمد الخطيب Branches

72 JOD
135 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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7 Hours 17:00 - 20:30

عدنان سعد Compliance

56 JOD
105 US$

Banking Accounts and Cheques and Electronic Clearing

Banking Accounts and Cheques and Electronic Clearing

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6 Hours 17:00 - 20:00

- Branches

48 JOD
90 US$

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

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

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13 Hours 9:00 - 15:30

فريد حرزالله Corporate (SME’s &…

104 JOD
195 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 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$

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$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$