Training Fields

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$

Actuarial Practicing Certificate (APC) July 2025

Actuarial Practicing Certificate (APC) July 2025

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166 Hours 14.00 - 18.00

- Insurance

3300 JOD
4661 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$

Certified Bank Branch Manager (CBBM) July 2025

Certified Bank Branch Manager (CBBM) July 2025

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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

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$

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$

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$

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$

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

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

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24 Hours 17.00 - 20.00

عبدالله عطية Islamic Banking

800 JOD
1130 US$

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 16:00

شادي الفاخوري Compliance

72 JOD
135 US$

Certified Trainer (CT) Certification-July 2025

Certified Trainer (CT) Certification-July 2025

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30 Hours 17.00 - 20.00

براء عبيدات Management and Leadership

900 JOD
1271 US$

Personal Insurances - BIID

Personal Insurances - BIID

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25 Hours 9:30 - 14:30

أحمد مهدي Insurance

750 JOD
1059 US$