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ebi_logo
  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Premises & Facilities
  • TRAINING
    • Student Chapter
  • ASSESSMENT
  • CONSULTANCY
  • CONTACT US
  • عربي
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  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Premises & Facilities
  • TRAINING
    • Student Chapter
  • ASSESSMENT
  • CONSULTANCY
  • CONTACT US
  • عربي

Description

Next Event

  • Compliance & Governance
Converting Compliance Policies and Procedures into Management Actions
October 27, 2025 \ All Day
Virtual

This course is designed to provide the participants with a clear understanding of how compliance is integral to modern banking, as well as exploring some of the key issues for banks, including corporate governance, market abuse, treating customers fairly, the role of compliance in new product launches, and money laundering. The cases involve role plays and whistle-blower scenarios.

more info

Upcoming Events

  • 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
  • ABOUT EBI
  • TRAINING
  • ASSESSMENT
  • CONSULTANCY
  • CONTACT US
  • عربي
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