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, Planned Program, Virtual
July 19, 2026
Compliance Policies and Procedures in Practice
Virtual
8 Hours, Class ID: 28672, English, In-Class, Special Program
July 19, 2026
Managing Multi-Generational Workforces
Nasr City Headquarters
8 Hours, Arabic, Class ID: 28858, Planned Program, Virtual
July 19, 2026
مقدمة عن احكام الشيك
Virtual
8 Hours, Arabic, Class ID: 28998, In-Class, Planned Program
July 20, 2026
مدخل لمكافحة غسل الأموال وتمويل الإرهاب
Nasr City Headquarters
8 Hours, Class ID: 28626, English, In-Class, Planned Program
August 2, 2026
Business Succession Planning
Mohandessin Premises