“This course provides bank risk teams with a clear, non-technical understanding of how AI tools,
like GPT, Machine Learning, and NLP, are used to detect anomalies, surface complaint trends, and
streamline daily risk tasks. Participants will master a five-step prompt framework and the “Golden
Rules” for responsible AI usage to ensure all outputs are regulator-ready. The training uses practical
tools like Read.ai and Gamma to deliver faster reports and data-driven insights”
Upcoming Events
8 Hours, Bilingual, Class ID: 28134, In-Class
June 10, 2026
AI Tools for Risk & Compliance Teams
Nasr City Headquarters
16 Hours, Bilingual, Class ID: 25440, English, In-Class
June 10, 2026
Microsoft Excel - Level II
Alexandria Premises
16 Hours, Bilingual, Class ID: 25444, Course, In-Class
June 10, 2026
Microsoft Excel® - Level III
Alexandria Premises
12 Hours, Arabic, Class ID: 25704, In-Class, Planned Program
June 11, 2026
الجرائم المرتبطة بعمليات البنوك
Mohandessin Premises
44 Hours, Class ID: 25582, English, In-Class, Review Courses
June 12, 2026
Certified International Retail Banker (CIRB) Level 3: The Certified International Retail Banker
Nasr City Headquarters

