Training Fields

International Standards for the Professional Practice of Internal Auditing

International Standards for the Professional Practice of Internal Auditing

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15 Hours 17:00 - 20:00

فادي أبوغوش Internal Auditing

120 JOD
225 US$

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

Specialized Professional Diploma Program in Internal Audit (Internal Auditor)

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80 Hours 17:00 - 20:00

- Internal Auditing

640 JOD
1200 US$

Risk Management / Special form Capital Bank Employees

Risk Management / Special form Capital Bank Employees

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13 Hours 9:00 - 15:30

اسامة الكيلاني Risk

104 JOD
195 US$

AAOIFI Sharia’a Standards and Applications

AAOIFI Sharia’a Standards and Applications

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9 Hours 17:00 - 20:00

موسى القضاة Islamic Banking

72 JOD
135 US$

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst

Specialized Professional Diploma Program in Financial Analysis (The Financial Analyst

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105 Hours 17:00 - 20:00

- Finance

840 JOD
1575 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$

Financial accounting

Financial accounting

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18 Hours 17:00 - 20:00

حسن منصور Finance

144 JOD
270 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$

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$

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

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

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12 Hours 17:00 - 20:00

هشام ياسين 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

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9 Hours 9:00 - 15:30

أويس معطي Compliance

72 JOD
135 US$