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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
Preventing, Detecting & Investigating Financial Crime – A Practical Approach
September 20, 2025 \ All Day
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

  • Compliance & Governance
Preventing, Detecting & Investigating Financial Crime – A Practical Approach
September 20, 2025 \ All Day
Virtual
more info
  • Compliance & Governance
العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
September 27, 2025 \ All Day
Virtual
more info
  • Compliance & Governance
Compliance, Risk and Controls
October 18, 2025 \ All Day
Virtual
more info
  • Compliance & Governance
Fraud Detection, Prevention & Resolution
October 18, 2025 \ All Day
Virtual
more info
  • Compliance & Governance
مكافحة غسل الأموال – تعريفى
October 20, 2025 \ All Day
Nasr City Headquarters
more info
  • Compliance & Governance
Converting Compliance Policies and Procedures into Management Actions
October 27, 2025 \ All Day
Virtual
more info
  • Compliance & Governance
الشهادة المهنية لمسئولي الالتزام المصرفي
November 8, 2025 \ All Day
Nasr City Headquarters
more info
  • Compliance & Governance
الاتجاهات الحديثة فى الالتزام المصرفى
December 8, 2025 \ All Day
Nasr City Headquarters
more info
  • Compliance & Governance
مكافحة غسل الأموال للإدارة العليا
December 15, 2025 \ All Day
Nasr City Headquarters
more info
  • Compliance & Governance
العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
December 20, 2025 \ All Day
Virtual
more info
  • HOME
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  • TRAINING
  • ASSESSMENT
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