In this course, participants will understand the key compliance issues and the impact of good and poor compliance for your firm and will discuss how compliance is integral to modern banking.
Upcoming Events
16 Hours, Class ID: 30249, English, In-Class, Planned Program
November 8, 2026
Microsoft Excel® - Level I
Mohandessin Premises
16 Hours, Class ID: 30245, English, In-Class, Planned Program
November 8, 2026
Microsoft Word - Level I
Mohandessin Premises
8 Hours, Class ID: 30164, English, In-Class, Planned Program
November 8, 2026
Stress Control and Mental Well-being
Mohandessin Premises
12 Hours, Arabic, Class ID: 30260, In-Class, Planned Program
November 8, 2026
الجرائم المرتبطة بعمليات البنوك
Mohandessin Premises
8 Hours, Class ID: 30222, English, Planned Program, Virtual
November 9, 2026
Converting Compliance Policies and Procedures into Management Actions
Virtual