In this course, participants will understand the key compliance issues and the impact of good and poor compliance for your firm and will discuss how compliance is integral to modern banking.
Upcoming Events
8 Hours, Class ID: 29005, English, Item ID: 496-P26-V.E-1, Planned Program, Virtual
July 19, 2026
Compliance Policies and Procedures in Practice
Virtual
8 Hours, Arabic, Class ID: 28858, Item ID: 434-P26-V.A-1, Planned Program, Virtual
July 19, 2026
مقدمة عن احكام الشيك
Virtual
8 Hours, Arabic, Class ID: 28998, In-Class, Item ID: 10544-P26-C.A, Planned Program
July 20, 2026
مدخل لمكافحة غسل الأموال وتمويل الإرهاب
Nasr City Headquarters
8 Hours, Class ID: 28885, English, In-Class, Item ID: 373-P26-C.E-1, Planned Program
August 10, 2026
Trade Finance – Case Studies
Mohandessin Premises
8 Hours, Arabic, Class ID: 28681, In-Class
August 15, 2026
إدارة مخاطر وأزمات المشروعات الصغيرة والمتوسطة (حالات عملية)
Mohandessin Premises