Training Fields

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$

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst

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105 Hours 17:00 - 20:00

- Finance

840 JOD
1575 US$

Automated Transaction Monitoring Systems: Designing Scenarios and Mitigating Money Laundering and Financial Crime Risks

Automated Transaction Monitoring Systems: Designing Scenarios and Mitigating Money Laundering and Financial Crime Risks

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9 Hours 17:00 - 20:00

مهند غيظان Compliance

72 JOD
135 US$

Introduction in Sales and Bank Marketing

Introduction in Sales and Bank Marketing

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9 Hours 17:00 - 20:00

خضر العباسي Branches

72 JOD
135 US$

Financial accounting

Financial accounting

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18 Hours 17:00 - 20:00

حسن منصور Finance

144 JOD
270 US$

Syndicated Loans

Syndicated Loans

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9 Hours 17:00 - 20:00

علاء ابو عسل Corporate (SME’s &…

72 JOD
135 US$

Sanctions and Embargo / Special for Capital Bank Employees

Sanctions and Embargo / Special for Capital Bank Employees

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12 Hours 9:00 - 15:00

عنان العمد Compliance

96 JOD
180 US$

The Professional Diploma Program for New Bankers (The Banker)

The Professional Diploma Program for New Bankers (The Banker)

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96 Hours 17:00 - 20:00

- Branches

768 JOD
1440 US$

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$

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$