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
24 Hours, Class ID: 30486, English, Planned Program, Virtual
November 21, 2026
Risk Management framework
Virtual
20 Hours, Class ID: 30540, English, In-Class, Planned Program
November 21, 2026
Stress Testing
Mohandessin Premises
22 Hours, Class ID: 30240, English, Planned Program, Virtual
November 21, 2026
The Super Office Managers
Virtual
24 Hours, Arabic, Class ID: 30172, In-Class, Planned Program
November 21, 2026
تطوير مهارات مديري الفروع في تنمية وتمويل المشروعات الصغيرة والمتوسطة - أدوات مبتكرة وأساليب فعالة
Mohandessin Premises
24 Hours, Arabic, Class ID: 30274, Planned Program, Virtual
November 21, 2026
قانون البنك المركزي والجهاز المصرفي والنقد الصادر بالقانون 194 لسنة 2020
Virtual