Training Fields

Compliance and Combating Money Laundering and Terrorism Financing

2025-07-12 / 2025-07-13

9 Hours 9:00 - 15:00

طلال السليحات Compliance

72 JOD

135 US$

Introduction to Local Banking Operations / (Special for Capital Bank Employees)

2025-07-10 / 2025-07-13

9 Hours 9:00 - 15:30

محمد الخطيب Branches

72 JOD

135 US$

Banking Accounts and Cheques and Electronic Clearing

2025-07-09 / 2025-07-10

6 Hours 17:00 - 20:00

- Branches

48 JOD

90 US$

Financial Consumer Protection and Managing Customer Complains

2025-07-09 / 2025-07-10

7 Hours 17:00 - 20:30

عدنان سعد Compliance

56 JOD

105 US$

أساسيات مكافحة غسل الاموال وتمويل الارهاب (خاصة بموظفي شركة الوصلة لحلول الدفع)

2025-07-08 / 2025-07-10

9 Hours 17:00 - 20:00

طلال السليحات Financial Sector Training

72 JOD

135 US$

Finance for Non-Financial

2025-07-08 / 2025-07-10

9 Hours 17:00 - 20:00

عبد الرحمن السعدي /… Finance

72 JOD

135 US$

Fundamentals of Preparing Credit Reports

2025-07-08 / 2025-07-10

9 Hours 17:00 - 20:00

طارق المغربي Credit Control

72 JOD

135 US$

Introduction to Corporate Banking Products and Services / (Special for Capital Bank Employees)

2025-07-08 / 2025-07-09

13 Hours 9:00 - 15:30

فريد حرزالله Corporate (SME’s &…

104 JOD

195 US$

Legal Aspects of Banking Operations and Banking Secrecy

2025-07-07 / 2025-07-10

12 Hours 17:00 - 20:00

علي خميس Legal

96 JOD

180 US$

Sanctions and Embargo

2025-07-07 / 2025-07-10

12 Hours 17:00 - 20:00

أويس معطي Compliance

96 JOD

180 US$

MS Excel 2021 (Basic and Advanced)

2025-07-06 / 2025-07-10

17.5 Hours 17:00 - 20:30

عصام خويلة Basic Skills

140 JOD

263 US$

Certified Anti-Money Laundering Specialist (CAMS) Certification July 2025

2025-07-06 / 2025-08-02

42 Hours 17:00 - 20:00

عصام ادعيس / مهند غيظان Compliance

1500 JOD

2119 US$

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