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Training Fields

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

Relationship Management Excellence Oct. 2025

Relationship Management Excellence Oct. 2025

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24 Hours 9:00 - 17:00

- Workshops and Conferences

Leadership and Management

Leadership and Management

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12 Hours 17:00 - 20:00

لؤي عبدالمحسن Management and Leadership

Leadership and Management

Leadership and Management

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12 Hours 17:00 - 20:00

لؤي عبدالمحسن Management and Leadership

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

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

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

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