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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
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  • 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

Description

Next Event

  • Banking Operations and Forgery
July 12, 2026
Latest Fraud Trends in Electronic Payment
Mohandessin Premises

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.

more info

Upcoming Events

15 Hours, Arabic, Class ID: 28796, In-Class, Planned Program
August 2, 2026
اعمال ادارة متابعة الائتمان
Mohandessin Premises
more info
16 Hours, Arabic, Class ID: 28999, In-Class, Planned Program
August 2, 2026
البرنامج المتكامل لمكافحة غسل الأموال وتمويل الإرهاب وتمويل انتشارالتسلح
Mohandessin Premises
more info
6 Hours, Class ID: 29021, English, In-Class, Special Program
August 3, 2026
Evolving Operational Risk Landscape
Nasr City Headquarters
more info
48 Hours, Class ID: 28847, English, In-Class, Review Courses
August 8, 2026
ACI Operations Preparation Course
Nasr City Headquarters
more info
20 Hours, Class ID: 28912, English, In-Class, Review Courses
August 8, 2026
Certificate In Supply Chain Finance - CSCF
Nasr City Headquarters
more info
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