Training Fields

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

2025-07-30 / 2025-07-31

12 Hours 9:00 - 15:00

ديما الكيالي Compliance

96 JOD

180 US$

Professional Financial Selling

2025-07-28 / 2025-07-31

12 Hours 17:00 - 20:00

- Branches

96 JOD

180 US$

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

2025-07-28 / 2025-07-29

9 Hours 9:00 - 15:30

أويس معطي Compliance

72 JOD

135 US$

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

2025-07-27 / 2025-07-28

9 Hours 9:00 - 15:30

طلال السليحات Compliance

72 JOD

135 US$

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

2025-07-22 / 2025-07-22

4 Hours 16:30 - 20:30

ديما الكيالي Compliance

32 JOD

60 US$

ATMs Machines (Dealing with Malfunctions, Maintenance, Reconciliation and Feeding ATMs)

2025-07-21 / 2025-07-23

9 Hours 17:00 - 20:00

محمد شاهين Branches

72 JOD

135 US$

Accounting and Financial Analysis and Cash Flows Analysis

2025-07-20 / 2025-07-24

15 Hours 17:00 - 20:00

سامي الحموي Corporate (SME’s &…

120 JOD

225 US$

Advanced Credit Analysis: Identifying and Assessing Business Risks

2025-07-20 / 2025-07-24

15 Hours 17:00 - 20:00

اسامه الجارحي Corporate (SME’s &…

120 JOD

225 US$

Combating Money Laundering and Terrorism Financing

2025-07-20 / 2025-07-21

8 Hours 16:30 - 20:30

طلال السليحات Compliance

64 JOD

120 US$

Compliance and Combating Money Laundering and Terrorism Financing

2025-07-19 / 2025-07-20

9 Hours 9:00 - 16:00

شادي الفاخوري Compliance

72 JOD

135 US$

Credit Analysis

2025-07-19 / 2025-07-26

12 Hours 9:00 - 15:00

فريد حرزالله Corporate (SME’s &…

96 JOD

180 US$

Banks’ Collaterals Evaluation

2025-07-15 / 2025-07-17

9 Hours 17:00 - 20:00

فريد حرزالله Corporate (SME’s &…

72 JOD

135 US$

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