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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
August 15, 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

80 Hours, Class ID: 28976, English, Review Courses, Virtual
September 5, 2026
Certified Internal Auditor CIA-Part 2.
Virtual
more info
30 Hours, Class ID: 28827, English, Planned Program, Virtual
September 5, 2026
Corporate Banking Masterclass
Virtual
more info
43 Hours, Class ID: 28986, English, Item ID: 464-P26-V.E-1, Planned Program, Virtual
September 5, 2026
Credit Risk Management to Drive Business Growth – Analysis Cases
Virtual
more info
62.4 Hours, Class ID: 28933, English, Special Certificate, Virtual
September 5, 2026
Foundation Program
Virtual
more info
22 Hours, Class ID: 29002, English, Planned Program, Virtual
September 5, 2026
Fraud Detection, Prevention & Resolution
Virtual
more info
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  • HOME
  • ABOUT EBI
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