Training Fields

Environmental, Social, and Governance (ESG) for Banks’ Credit

Environmental, Social, and Governance (ESG) for Banks’ Credit

/

12 Hours 17:00 - 20:00

هشام ياسين Credit Control

96 JOD
180 US$

Debt Collection Skills and Management of Non-Performing Debts

Debt Collection Skills and Management of Non-Performing Debts

/

12 Hours 17:00 - 20:00

مهند بني جابر Credit Control

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

/

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

/

9 Hours 9:00 - 15:30

طلال السليحات Compliance

72 JOD
135 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

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

/

9 Hours 9:00 - 16:00

شادي الفاخوري Compliance

72 JOD
135 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

/

7 Hours 17:00 - 20:30

عدنان سعد Compliance

56 JOD
105 US$

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

/

9 Hours 17:00 - 20:00

طارق المغربي Credit Control

72 JOD
135 US$

Sanctions and Embargo

Sanctions and Embargo

/

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Credit Control and Non- Performing Loans Management

Credit Control and Non- Performing Loans Management

/

10 Hours 17:00 - 19:30

فريد حرزالله Credit Control

80 JOD
150 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

/

9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD
135 US$