Training Fields

Perform Risk Control Self-Assessment (RCSA)

Perform Risk Control Self-Assessment (RCSA)

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14 Hours 17:00 - 20:30

مهند عيسى Risk

112 JOD
210 US$

The Importance of Data, Information, and Knowledge in Supporting Decision-Making, and managing Change and Innovation

The Importance of Data, Information, and Knowledge in Supporting Decision-Making, and managing Change and Innovation

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12 Hours 17:00 - 20:00

- Market Research and…

96 JOD
180 US$

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

ديما الكيالي Compliance

96 JOD
180 US$

Your Guide to Documentary Credits

Your Guide to Documentary Credits

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30 Hours 16:30 - 20:15

عنان العمد / خلدون كراجة Support Operations

240 JOD
450 US$

Specialized Professional Diploma Program in Documentary Credits “Documentary Credits Officer”

Specialized Professional Diploma Program in Documentary Credits “Documentary Credits Officer”

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90 Hours 16:30 - 20:15

- Support Operations

785 JOD
1442 US$

Bank Deposits and Services Special for Capital Bank Employees

Bank Deposits and Services Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

احمد سمحان Branches

72 JOD
135 US$

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

72 JOD
135 US$

Detecting Bank Counterfeit and Forgery / Special for Capital Bank Employees

Detecting Bank Counterfeit and Forgery / Special for Capital Bank Employees

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9 Hours 9:00 - 15:30

امجد عطيه Branches

72 JOD
135 US$

Fundamentals of Corporate Financial Analysis

Fundamentals of Corporate Financial Analysis

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12 Hours 17:00 - 20:00

علاء ابو عسل Finance

96 JOD
180 US$

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD
180 US$

Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

96 JOD
180 US$

Bank Guarantees and Bills for Collections

Bank Guarantees and Bills for Collections

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9 Hours 17:00 - 20:00

عبدالله عطية Support Operations

72 JOD
135 US$