Training Fields

Certified Compliance Manager (CCM) Certification Aug. 2025

Certified Compliance Manager (CCM) Certification Aug. 2025

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36 Hours 17.00 - 20.00

علي عورتاني / مهند غيظان Compliance

1200 JOD
1695 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification Aug. 2025 (خاصة بموظفي بنك القاهرة عمان)

Certified Anti-Money Laundering Specialist (CAMS) Certification Aug. 2025 (خاصة بموظفي بنك القاهرة عمان)

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42 Hours 17:00 - 20:00

عصام ادعيس / علي عورتاني Compliance

1500 JOD
2119 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$

The Certified Islamic Banker (CIB) Certification (خاص بالبنك الإسلامي الأردني) Aug. 2025

The Certified Islamic Banker (CIB) Certification (خاص بالبنك الإسلامي الأردني) Aug. 2025

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27 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

2000 JOD
2825 US$

شهادة اختصاصي تطوير المنتجات المالية الإسلامية Aug. 2025

شهادة اختصاصي تطوير المنتجات المالية الإسلامية Aug. 2025

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30 Hours 17.00 - 20.00

موسى القضاة Islamic Banking

800 JOD
0 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$

Certified Human Resources Manager (CHRM)-Aug. 2025

Certified Human Resources Manager (CHRM)-Aug. 2025

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39 Hours 17.00 - 20.00

عرار الموصلي Management and Leadership

1000 JOD
1412 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$

The Certified Islamic Banker (CIB) Certification Aug. 2025 (خاص ببنك صفوة الإسلامي)

The Certified Islamic Banker (CIB) Certification Aug. 2025 (خاص ببنك صفوة الإسلامي)

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21 Hours 15:00 - 18:00

موسى القضاة Islamic Banking

2000 JOD
2825 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$

Actuarial Practicing Certificate (APC) July 2025

Actuarial Practicing Certificate (APC) July 2025

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166 Hours 14.00 - 18.00

- Insurance

3300 JOD
4661 US$