Training Fields

Sanctions and Embargo / Special for Capital Bank Employees

Sanctions and Embargo / Special for Capital Bank Employees

/

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

/

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

/

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

/

9 Hours 9:00 - 15:30

أويس معطي Compliance

72 JOD
135 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$

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$

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$

Introduction to Internal Control and Financial Fraud / (Special for Capital Bank Employees)

Introduction to Internal Control and Financial Fraud / (Special for Capital Bank Employees)

/

9 Hours 9:00 - 14:30

علاء أبو نبعه Internal Control

72 JOD
135 US$

Introduction to Banks’ Legislations / Special for Capital Bank Employees

Introduction to Banks’ Legislations / Special for Capital Bank Employees

/

9 Hours 9:00 - 15:30

هاني ديراني Legal

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

/

4 Hours 16:30 - 20:30

ديما الكيالي Compliance

32 JOD
60 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

/

12 Hours 17:00 - 20:00

احمد ناجي Risk

96 JOD
180 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$