This program will provide an overview of trade-based money laundering (TBML), particularly as it relates to financial institutions engaging in trade finance transactions.
Upcoming Events
12 Hours, Class ID: 30419, English, In-Class, Special Program
October 11, 2026
Global Trade Compliance Indicators
Nasr City Headquarters
12 Hours, Class ID: 30163, English, In-Class, Planned Program
October 18, 2026
CONSTRUCTIVE CONFLICT MANAGEMENT
Mohandessin Premises
12 Hours, Class ID: 30417, English, In-Class, Planned Program
October 18, 2026
Quality Management for Banking Operations
Mohandessin Premises
12 Hours, Arabic, Class ID: 30473, In-Class, Planned Program
October 18, 2026
نظره عامه على الـتـطـبـيـقـات الـعـمـلـيـة لـعـمـلـيـة الـتـقـيـيـم الـذاتـي لـكـفـايـة رأس الـمـال (ICAAP)
Nasr City Headquarters
12 Hours, Arabic, Class ID: 30538, In-Class, Planned Program
October 25, 2026
الجوانب القانونية للائتمان والتمويل
Mohandessin Premises