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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

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

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

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

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

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

أويس معطي Compliance

Trade Finance and Combatting Trade Based Money Laundering (TBML)

Trade Finance and Combatting Trade Based Money Laundering (TBML)

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12 Hours 17:00 - 20:00

محمد شوشاري Support Operations

Banking Products (Bank Facilities and Deposits)

Banking Products (Bank Facilities and Deposits)

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12 Hours 17:00 - 20:00

محمود دعنا Retail Management