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
36 Hours, Arabic, Class ID: 30457, Planned Program, Virtual
December 12, 2026
الاطار العام لنظم العمليات المصرفية
Virtual
24 Hours, Arabic, Class ID: 30273, Planned Program, Virtual
December 12, 2026
الجوانب القانونية للعمليات المصرفية
Virtual
16 Hours, Class ID: 30464, English, Planned Program, Virtual
December 13, 2026
Cards Operations and Settlement – Introductory
Virtual
8 Hours, Class ID: 30191, English, In-Class, Planned Program
December 13, 2026
Customer Relationship Management
Mohandessin Premises
14 Hours, Class ID: 30493, English, Planned Program, Virtual
December 13, 2026
Introduction to Operational Risk
Virtual