This course is designed for employees working in customer service, teller functions, ATM supervision, card operations, merchant services, legal, and operational risk departments. By the end of the program, participants will be able to investigate, detect, and prevent fraud in electronic payment channels— including cards, ATMs, e-commerce, non-face-to-face transactions, and mobile payments—through real Egyptian market cases and exposure to the latest fraud techniques.
Upcoming Events
16 Hours, Bilingual, Class ID: 25451, Course, In-Class
June 14, 2026
Microsoft PowerPoint®
Alexandria Premises
8 Hours, Class ID: 25606, Course, English, In-Class, Planned Program
June 14, 2026
Pathways to Service Excellence
Mohandessin Premises
16 Hours, Class ID: 25653, Course, English, In-Class, Special Program
June 14, 2026
Strategic Management and Planning
Nasr City Headquarters
108 Hours, Class ID: 25569, English, In-Class, Review Courses
June 19, 2026
Certificate for Documentary Credit Specialists - CDCS - شهادة أخصائي الاعتمادات المستندية
Nasr City Headquarters
24 Hours, Class ID: 25720, English, In-Class, Planned Program
June 20, 2026
KYC & CDD Best Practices
Mohandessin Premises

