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ebi_logo
  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Premises & Facilities
  • TRAINING
    • Training Portfolio – African
    • Training Portfolio
    • IT Way Initiative
    • Student Chapter
  • ASSESSMENT
  • CONSULTANCY
  • CONTACT US
  • عربي
  • AI for Banking Diploma
  • Database Administration Track
  • E-Channels/Payments and Cards Systems Development and Support Track
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logotype
  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Premises & Facilities
  • TRAINING
    • Training Portfolio – African
    • Training Portfolio
    • IT Way Initiative
    • Student Chapter
  • ASSESSMENT
  • CONSULTANCY
  • CONTACT US
  • عربي
  • AI for Banking Diploma
  • Database Administration Track
  • E-Channels/Payments and Cards Systems Development and Support Track

Description

Next Event

  • Legal
August 16, 2026
الجرائم المرتبطة بعمليات البنوك
Mohandessin Premises

أثناء البرنامج، سوف يتعلم المشاركين تعريف ومناقشة جرائم العمليات المصرفية كما نصت عليها مختلف القوانين والتشريعات المصرية بما في ذلك قانون البنك المركزي، قانون مكافحة غسل الأموال، والقانون التجاري الجديد، وقانون العقوبات.

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Upcoming Events

12 Hours, Arabic, Class ID: 28859, In-Class, Planned Program
August 16, 2026
الجرائم المرتبطة بعمليات البنوك
Mohandessin Premises
more info
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