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$

Excellence in Customer Service

Excellence in Customer Service

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9 Hours 17:00 - 20:00

صالح الكردي Behavioral Skills

72 JOD
135 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$

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$

Communication Skills and Remote Working

Communication Skills and Remote Working

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6 Hours 17:00 - 20:00

اسامة الناطور Behavioral Skills

48 JOD
90 US$

Banking Ethics and Corporate Governance / Special for Capital Bank Employees

Banking Ethics and Corporate Governance / Special for Capital Bank Employees

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6 Hours 9:00 - 15:00

ابراهيم الطعاني Behavioral Skills

48 JOD
90 US$

Business Writing Skills

Business Writing Skills

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12 Hours 17:00 - 20:00

معتصم الصوالحة Behavioral Skills

96 JOD
180 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$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 16:00

شادي الفاخوري Compliance

72 JOD
135 US$

Excellence in Customer Service

Excellence in Customer Service

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9 Hours 17:00 - 20:00

صالح الكردي Behavioral Skills

72 JOD
135 US$

Corporate Governance

Corporate Governance

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12 Hours 17:00 - 20:00

ابراهيم الطعاني Corporate Governance

96 JOD
180 US$