Training Fields

Talent Management Strategies and Tools: From Human Resources to Organisational Excellence

Talent Management Strategies and Tools: From Human Resources to Organisational Excellence

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12 Hours 17:00 - 20:00

مجد ابراهيم Human Resources

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

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9 Hours 9:00 - 15:30

طلال السليحات Compliance

72 JOD
135 US$

استراتيجيات إدارة المستودعات ضمن بيئة عمل آمنة (خاصة بموظفي البنك العربي الإسلامي الدولي)

استراتيجيات إدارة المستودعات ضمن بيئة عمل آمنة (خاصة بموظفي البنك العربي الإسلامي الدولي)

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12 Hours 16:00 - 20:00

أسامة الترك Support Operations

96 JOD
180 US$

Anti-Money Laundering Specialist (AMLS) Certification July 2025

Anti-Money Laundering Specialist (AMLS) Certification July 2025

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24 Hours 17.00 - 20.00

لانا البريشي Compliance

800 JOD
1130 US$

Letters of Credit

Letters of Credit

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15 Hours 10:00 - 16:00

خلدون كراجة Support Operations

120 JOD
225 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)

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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

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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

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4 Hours 16:30 - 20:30

ديما الكيالي Compliance

32 JOD
60 US$

Modern Procurement Management

Modern Procurement Management

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14 Hours 17:00 - 20:30

- Property &…

112 JOD
210 US$

ATMs Machines (Dealing with Malfunctions, Maintenance, Reconciliation and Feeding ATMs)

ATMs Machines (Dealing with Malfunctions, Maintenance, Reconciliation and Feeding ATMs)

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9 Hours 17:00 - 20:00

محمد شاهين Branches

72 JOD
135 US$

Basel Committee Accord and Risk Management

Basel Committee Accord and Risk Management

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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

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8 Hours 16:30 - 20:30

طلال السليحات Compliance

64 JOD
120 US$