This course is designed for employees working in customer service, teller functions, ATM supervision, card operations, merchant services, legal, and operational risk departments. By the end of the program, participants will be able to investigate, detect, and prevent fraud in electronic payment channels— including cards, ATMs, e-commerce, non-face-to-face transactions, and mobile payments—through real Egyptian market cases and exposure to the latest fraud techniques.
Upcoming Events
16 Hours, Class ID: 25670, English, In-Class, Planned Program
June 1, 2026
Latest Fraud Trends in Electronic Payment
Mohandessin Premises
16 Hours, Class ID: 26296, English, In-Class, Special Program
June 7, 2026
ESRM & ESMS Training for Banks
Nasr City Headquarters
16 Hours, Clas ID: 25910, English, In-Class, Special Program
June 7, 2026
Trade Finance and Financial Crime
Nasr City Headquarters
16 Hours, Bilingual, Class ID: 25440, English, In-Class
June 10, 2026
Microsoft Excel - Level II
Alexandria Premises

