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Description

Next Event

Compliance Policies and Procedures in Practice
July 19, 2026 \ All Day
Virtual

In this course, participants will understand the key compliance issues and the impact of good and poor compliance for your firm and will discuss how compliance is integral to modern banking.

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Upcoming Events

Compliance Policies and Procedures in Practice
July 19, 2026 \ All Day
Virtual
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مدخل لمكافحة غسل الأموال وتمويل الإرهاب
July 20, 2026 \ All Day
Nasr City Headquarters
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الشهادة المهنية لمسئولي الالتزام المصرفي
August 1, 2026 \ All Day
Nasr City Headquarters
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البرنامج المتكامل لمكافحة غسل الأموال وتمويل الإرهاب وتمويل انتشارالتسلح
August 2, 2026 \ All Day
Mohandessin Premises
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مبادئ حوكمة البنوك
August 9, 2026 \ All Day
Virtual
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Digital Banking, Payments and Financial Crime
August 15, 2026 \ All Day
Virtual
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Converting Compliance Policies and Procedures into Management Actions
August 16, 2026 \ All Day
Virtual
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العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
August 24, 2026 \ All Day
Virtual
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Fraud Detection, Prevention & Resolution
September 5, 2026 \ All Day
Virtual
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Compliance, Risk and Controls
September 19, 2026 \ All Day
Virtual
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Corporate Governance – What really matters?
September 19, 2026 \ All Day
Virtual
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الاتجاهات الحديثة فى الالتزام المصرفى
September 28, 2026 \ All Day
Mohandessin Premises
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