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ebi_logo
  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Premises & Facilities
  • TRAINING
    • Training Portfolio – African
    • Training Portfolio
    • IT Way Initiative
    • Student Chapter
  • ASSESSMENT
  • CONSULTANCY
  • CONTACT US
  • عربي
  • AI for Banking Diploma
  • Database Administration Track
  • E-Channels/Payments and Cards Systems Development and Support Track
logotype
logotype
  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Premises & Facilities
  • TRAINING
    • Training Portfolio – African
    • Training Portfolio
    • IT Way Initiative
    • Student Chapter
  • ASSESSMENT
  • CONSULTANCY
  • CONTACT US
  • عربي
  • AI for Banking Diploma
  • Database Administration Track
  • E-Channels/Payments and Cards Systems Development and Support Track

Description

Next Event

  • Compliance & Governance
September 5, 2026
Fraud Detection, Prevention & Resolution
Virtual

This course is designed for professionals responsible for managing fraud risks within organizations. Participants will learn to apply practical approaches and techniques to implement a fraud deterrence framework in real organizational settings to ensure effective and efficient fraud prevention efforts.

more info

Upcoming Events

16 Hours, Arabic, Class ID: 28969, Planned Program, Virtual
September 13, 2026
الاطار العام لنظم الرقابة الداخلية
Virtual
more info
21 Hours, Class ID: 28692, English, Special International Programs, Virtual
September 14, 2026
Introduction to Fintech Blockchain
Virtual
more info
21 Hours, Class ID: 28850, English, Planned Program, Virtual
September 19, 2026
All you need to know about Treasury Products
Virtual
more info
29 Hours, Class ID: 29007, English, Planned Program, Virtual
September 19, 2026
Compliance, Risk and Controls
Virtual
more info
120 Hours, Class ID: 28830, English, Special Certificate, Virtual
September 19, 2026
Comprehensive Credit Certificate - Sprint
Virtual
more info
< 1 2 3 4 5 >
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