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Training Fields

Risks Rating for Companies Theory and Practice

Risks Rating for Companies Theory and Practice

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9 Hours 17:00 - 20:00

هبة حسين Risk

Introduction to trade finance / (Special for Capital Bank Employees)

Introduction to trade finance / (Special for Capital Bank Employees)

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9 Hours 9:00 - 15:30

عبدالسلام الهنداوي Support Operations

Sanctions Compliance Specialist (SCS) July 2025

Sanctions Compliance Specialist (SCS) July 2025

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18 Hours 17:00 - 20:00

علي عورتاني Compliance

Personal Insurances - BIID

Personal Insurances - BIID

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25 Hours 9:30 - 14:30

أحمد مهدي

Compliance and Combating Money Laundering and Terrorism Financing

Compliance and Combating Money Laundering and Terrorism Financing

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9 Hours 9:00 - 15:00

طلال السليحات Compliance

Financial Consumer Protection and Managing Customer Complains

Financial Consumer Protection and Managing Customer Complains

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7 Hours 17:00 - 20:30

عدنان سعد Compliance

Fundamentals of Preparing Credit Reports

Fundamentals of Preparing Credit Reports

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9 Hours 17:00 - 20:00

طارق المغربي Credit Control