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ebi_logo
  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Alumni Network
    • Premises & Facilities
  • TRAINING
    • Training Portfolio
    • Training Calendar
    • Maharat + eLearning Library
    • IT Way Initiative
    • Student Chapter
    • Fintech Digital Academy
      • Innovator Programme
      • Generative AI in Finance
    • Digital Workforce Development
  • ASSESSMENT
  • CONSULTANCY
  • PUBLICATIONS
  • FINANCIAL LITERACY HUB
  • CONTACT US
  • عربي
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  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Alumni Network
    • Premises & Facilities
  • TRAINING
    • Training Portfolio
    • Training Calendar
    • Maharat + eLearning Library
    • IT Way Initiative
    • Student Chapter
    • Fintech Digital Academy
      • Innovator Programme
      • Generative AI in Finance
    • Digital Workforce Development
  • ASSESSMENT
  • CONSULTANCY
  • PUBLICATIONS
  • FINANCIAL LITERACY HUB
  • CONTACT US
  • عربي

Description

Next Event

  • Compliance & Governance
September 20, 2025
Preventing, Detecting & Investigating Financial Crime – A Practical Approach
Virtual

“This course is designed for compliance and risk management professionals to enable them to identify, prevent, and investigate financial crimes such as money laundering, fraud, and bribery within their organizations. Through interactive sessions, assignments, and quizzes, Participants will gain expertise in policies, detection methods, and legal principles to successfully combat financial crime. Upon completion, learners will be equipped to skillfully implement risk assessments, monitoring practices, and escalation procedures to protect their organizations.”

more info

Upcoming Events

16 Hours, Class ID: 23316, Course, English, International Program, Virtual
November 24, 2025
Credit Reasoning and Writing
Virtual
more info
8 Hours, Class ID: 23517, Course, English, Virtual
November 24, 2025
How Digital Banking and Fintech is Changing Banking
Virtual
more info
32 Hours, Class ID: 23689, Course, English, International Program, Virtual
December 1, 2025
Certified Fraud Examiner Preparation Course
Virtual
more info
43 Hours, Class ID: 23532, Course, English, Virtual
December 6, 2025
Credit Risk Management to Drive Business Growth – Analysis Cases
Virtual
more info
22 Hours, Arabic, Class ID: 23183, Course, Virtual
December 7, 2025
فاعلية القيادة
Virtual
more info
<< < 5 6 7 8 9 10 11 12 13 >
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