Training Fields

Know your customer (KYC) and due diligence procedures / Special for Capital Bank Employees

2025-07-28 / 2025-07-29

9 Hours 9:00 - 15:30

أويس معطي Compliance

72 JOD

135 US$

Anti-Money Laundering Specialist (AMLS) Certification July 2025

2025-07-27 / 2025-08-12

24 Hours 17.00 - 20.00

لانا البريشي Compliance

800 JOD

1130 US$

Certified Bank Branch Manager (CBBM) July 2025

2025-07-27 / 2025-08-26

40 Hours 17.00 - 20.00

عبدالله الخب / براء… Management and Leadership

1000 JOD

1412 US$

Introduction to Compliance Monitoring and Anti-Money Laundering / Special for Capital Bank Employees

2025-07-27 / 2025-07-28

9 Hours 9:00 - 15:30

طلال السليحات Compliance

72 JOD

135 US$

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

2025-07-22 / 2025-07-22

4 Hours 16:30 - 20:30

ديما الكيالي Compliance

32 JOD

60 US$

Certified Islamic Specialist in Risk Management (CISRIM) Certification July 2025

2025-07-20 / 2025-07-29

24 Hours 17.00 - 20.00

عبدالله عطية Islamic Banking

800 JOD

1130 US$

Combating Money Laundering and Terrorism Financing

2025-07-20 / 2025-07-21

8 Hours 16:30 - 20:30

طلال السليحات Compliance

64 JOD

120 US$

Compliance and Combating Money Laundering and Terrorism Financing

2025-07-19 / 2025-07-20

9 Hours 9:00 - 16:00

شادي الفاخوري Compliance

72 JOD

135 US$

Certified Trainer (CT) Certification-July 2025

2025-07-13 / 2025-07-24

30 Hours 17.00 - 20.00

براء عبيدات Management and Leadership

900 JOD

1271 US$

Sanctions Compliance Specialist (SCS) July 2025

2025-07-13 / 2025-07-20

18 Hours 17:00 - 20:00

علي عورتاني Compliance

600 JOD

847 US$

Personal Insurances - BIID

2025-07-13 / 2025-07-17

25 Hours 9:30 - 14:30

أحمد مهدي Insurance

750 JOD

1059 US$

Compliance and Combating Money Laundering and Terrorism Financing

2025-07-12 / 2025-07-13

9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD

135 US$

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