The course aims to ensure delegates are confident when managing key compliance risks, have the ability to adopt a balanced and practical approach to compliance in partnership with colleagues from other functions.
This course enables delegates to have confidence that they are able to adequately control compliance issues, adding value to their organization and providing the necessary assurance that management requires.
Upcoming Events
10 Hours, Blended, Class ID: 20782, English
May 4, 2025
The Practitioner Guide to Basel II, III, and the road to Basel IV
Mohandessin Premises
220 Hours, Class ID: 20636, English, In-Class
May 9, 2025
Certified SME Practitioner – Level 1
Nasr City Headquarters
16 Hours, Class ID: 20768, English, Virtual
May 10, 2025
Cards Operations and Settlement – Introductory
Virtual
60 Hours, Class ID: 20816, English, In-Class
May 10, 2025
Certificate in International Trade Finance (CITF)
Cairo