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Fraud Detection and Prevention in the Procurement and Contract Cycle

Fraud Detection and Prevention in the Procurement and Contract Cycle

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15 Hours 17:00 - 20:00

علاء أبو نبعه Internal Auditing

Wealth Management

Wealth Management

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12 Hours 9:00 - 15:00

ايهاب البكري Treasury &…

Perform Risk Control Self-Assessment (RCSA)

Perform Risk Control Self-Assessment (RCSA)

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14 Hours 17:00 - 20:30

مهند عيسى Risk

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

FATCA & CRS Specialist (FCS) Certification Oct 2025

FATCA & CRS Specialist (FCS) Certification Oct 2025

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18 Hours 17.00 - 20.00

عنان العمد Compliance

Your Guide to Documentary Credits

Your Guide to Documentary Credits

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30 Hours 16:30 - 20:15

عنان العمد / خلدون كراجة Support Operations

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