Capital Bank Main Sponsor of “Harnessing AI to Combat Money Laundering and Terrorism Financing” Forum

As part of its ambitious strategy to embrace technological innovation and support the fight against financial crime, Capital Bank has announced its main sponsorship of the specialized banking forum organized by the Union of Arab Banks under the theme: "Harnessing AI to Combat Money Laundering and Terrorism Financing: Opportunities, Risks, and the Way Forward." The forum was held in Amman on September 1-2, 2025, at the InterContinental Hotel.

By sponsoring this event, Capital Bank reaffirms its position as a leading financial institution committed to adopting advanced technologies that strengthen its banking systems, protect clients' interests, and support national and regional efforts to promote integrity and stability in the financial sector. The sponsorship also reflects the bank's strategy of investing in digital and innovative solutions to keep pace with global developments and reinforces its role as a key partner in building a secure and advanced economy.

During the opening ceremony, Capital Bank CEO Tamer Ghazaleh was honored with a commemorative shield in recognition of the bank's active contributions to innovation and development in the Arab banking sector, and for its efforts in adopting the latest technologies to enhance financial stability and security.

Held under the patronage and in the presence of H.E. Dr. Adel Sharkas, Governor of the Central Bank of Jordan, and in cooperation with the Central Bank of Jordan and the Association of Banks in Jordan, the forum served as a regional and international platform to explore the challenges and opportunities posed by artificial intelligence in the financial sector. It brought together thought leaders, policymakers, and regulators from across the Arab region and beyond to discuss how AI can be leveraged to combat complex financial crimes, particularly money laundering and terrorism financing.

In a press statement, the bank emphasized that hosting this conference in Amman underscores Jordan's growing role as a regional hub for financial and banking dialogue, further establishing the Kingdom as a key platform for developing ideas and solutions that keep pace with global trends.

Capital Bank highlighted that innovation and technology are at the core of its strategy to enhance services, safeguard its systems, and improve operational efficiency. The sponsorship of the forum demonstrates the bank's commitment to building a safer, more transparent financial sector capable of addressing evolving challenges in financial crime. At the same time, it reflects Capital Bank's dedication to supporting digital transformation in Jordan's banking industry and strengthening the protection of the national financial system, positioning Jordan as a regional hub for innovation and sound banking governance.