Training Fields

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$

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$

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$

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$

Professional Financial Selling

Professional Financial Selling

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12 Hours 17:00 - 20:00

- Branches

96 JOD
180 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$

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

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

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4 Hours 16:30 - 20:30

ديما الكيالي Compliance

32 JOD
60 US$

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

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

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9 Hours 17:00 - 20:00

محمد شاهين Branches

72 JOD
135 US$