This course is intended for professionals working in AML/CTF, financial crime deterrence, compliance, risk, internal audit, and client-facing roles. Participants will learn how to strengthen Know Your Customer (KYC) and Customer Due Diligence (CDD) practices by identifying key areas for improvement and implementing effective risk mitigation strategies. The course addresses challenges across all segments of banking—from high-net-worth individuals to corporates, SMEs, and other organizational structures
Upcoming Events
16 Hours, Class ID: 28643, English, In-Class, Planned Program
August 2, 2026
Building Emotional - Self-Control
Mohandessin Premises
8 Hours, Class ID: 28626, English, In-Class, Planned Program
August 2, 2026
Business Succession Planning
Mohandessin Premises
16 Hours, Class ID: 28980, English, In-Class, Special Program
August 2, 2026
Introduction to Third Party Risk Management
Nasr City Headquarters
15 Hours, Arabic, Class ID: 28796, In-Class, Planned Program
August 2, 2026
اعمال ادارة متابعة الائتمان
Mohandessin Premises
16 Hours, Arabic, Class ID: 28999, In-Class, Planned Program
August 2, 2026
البرنامج المتكامل لمكافحة غسل الأموال وتمويل الإرهاب وتمويل انتشارالتسلح
Mohandessin Premises