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ebi_logo
  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Alumni Network
    • Premises & Facilities
  • TRAINING
    • Training Portfolio – African
    • Training Portfolio
    • Training Calendar
    • Maharat + eLearning Library
    • IT Way Initiative
    • Student Chapter
    • Fintech Digital Academy
      • AI for Banking Diploma
      • Generative AI in Finance
    • Digital Workforce Development
      • Database Administration Track
      • E-Channels/Payments and Cards Systems Development and Support Track
  • ASSESSMENT
  • CONSULTANCY
  • PUBLICATIONS
  • FINANCIAL LITERACY HUB
  • CONTACT US
  • عربي
logotype
logotype
  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Alumni Network
    • Premises & Facilities
  • TRAINING
    • Training Portfolio – African
    • Training Portfolio
    • Training Calendar
    • Maharat + eLearning Library
    • IT Way Initiative
    • Student Chapter
    • Fintech Digital Academy
      • AI for Banking Diploma
      • Generative AI in Finance
    • Digital Workforce Development
      • Database Administration Track
      • E-Channels/Payments and Cards Systems Development and Support Track
  • ASSESSMENT
  • CONSULTANCY
  • PUBLICATIONS
  • FINANCIAL LITERACY HUB
  • CONTACT US
  • عربي

Description

Next Event

  • Compliance and Governance
November 14, 2026
Digital Banking, Payments and Financial Crime
Virtual
This course is explaining what is happening in digital banking markets as well as the implications for new and existing market participants. Focusing on the control and risk environments it also reviews the strategy and goals that will be impacted. The course considers the model for digital banking as well as the control environment. Main regulations are also considered as well as the change that is now impacting strategy and approaches. Bitcoin and other cybercurrencies as well as Blockchain and its role are also addressed. The attendees will have gained a general introduction to the structure, controls and challenges of operating in this fast-changing sector.
more info

Upcoming Events

15 Hours, Arabic, Class ID: 30328, Planned Program, Virtual
November 22, 2026
الاستثمار فى الاوراق المالية
Virtual
more info
12 Hours, Arabic, Class ID: 30224, Planned Program, Virtual
November 22, 2026
مبادئ حوكمة البنوك
Virtual
more info
18 Hours, Class ID: 27241, English, Special International Programs, Virtual
November 23, 2026
Leadership Drive: Accelerate Innovation and Culture of Creativity Leadership in a Rapidly Changing World-pricing
Virtual
more info
6 Hours, Class ID: 27242, English, Special International Programs, Virtual
November 29, 2026
Leadership AI
Virtual
more info
16 Hours, Class ID: 30398, English, Special International Programs, Virtual
December 1, 2026
Restructuring Problem Credits
Virtual
more info
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