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
8 Hours, Class ID: 30411, English, In-Class, Planned Program
October 26, 2026
Trade Finance – Case Studies
Mohandessin Premises
8 Hours, Arabic, Class ID: 30272, Planned Program, Virtual
October 26, 2026
مقدمة عن أحكام الشيك
Virtual
16 Hours, Class ID: 30268, English, In-Class, Planned Program
October 28, 2026
Microsoft PowerPoint®
Nasr City Headquarters
16 Hours, Class ID: 30462, English, Planned Program, Virtual
November 1, 2026
Cash Management
Virtual
16 Hours, Arabic, Class ID: 30210, In-Class, Planned Program
November 1, 2026
البرنامج المتكامل لمكافحة غسل الأموال وتمويل الإرهاب وتمويل انتشارالتسلح
Mohandessin Premises