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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

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

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

Environmental, Social & Governance (ESG)

Environmental, Social & Governance (ESG)

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6 Hours 17:00 - 20:00

يارا قطامي Compliance

Compliance

Compliance

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12 Hours 17:00 - 20:00

علي عورتاني Compliance

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

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12 Hours 17:00 - 20:00

عنان العمد Compliance

Advanced Bank Selling

Advanced Bank Selling

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9 Hours 17:00 - 20:00

خالد عليان Branches