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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

10 Hours, Class ID: 23176, Course, English, Virtual
September 22, 2025
Lead, Motivate and Inspire
Virtual
more info
6 Hours, Arabic, Class ID: 23559, Course, Virtual
September 27, 2025
العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
Virtual
more info
8 Hours, Class ID: 23321, Course, English, International Program, Virtual
October 1, 2025
Greenwashing Awareness
Virtual
more info
36 Hours, Arabic, Class ID: 23310, Course, Virtual
October 11, 2025
الإقراض متناهي الصغر لمؤسسات التمويل الأصغر
Virtual
more info
36 Hours, Arabic, Class ID: 23513, Course, Virtual
October 11, 2025
الاطار العام لنظم العمليات المصرفية
Virtual
more info
< 1 2 3 4 5 6 7 8 9 10 11 12 > >>
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