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
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
6 Hours, Class ID: 29021, English, In-Class, Special Program
August 3, 2026
Evolving Operational Risk Landscape
Nasr City Headquarters
48 Hours, Class ID: 28847, English, In-Class, Review Courses
August 8, 2026
ACI Operations Preparation Course
Nasr City Headquarters
20 Hours, Class ID: 28912, English, In-Class, Review Courses
August 8, 2026
Certificate In Supply Chain Finance - CSCF
Nasr City Headquarters

