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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
  • AI for Banking Diploma
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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
  • AI for Banking Diploma

Description

Next Event

  • Compliance & Governance
Digital Banking, Payments & Financial Crime
April 4, 2026 \ All Day
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

  • Compliance & Governance
Digital Banking, Payments & Financial Crime
April 4, 2026 \ All Day
Virtual
more info
  • Compliance & Governance
Converting Compliance Policies and Procedures into Management Actions
April 6, 2026 \ All Day
Virtual
more info
  • Compliance & Governance
مكافحة غسل الأموال – متقدم
April 6, 2026 \ All Day
Mohandessin Premises
more info
  • Compliance & Governance
الشهادة المهنية لمسئولي الالتزام المصرفي
April 11, 2026 \ All Day
Nasr City Headquarters
more info
  • Compliance & Governance
Corporate Governance – What really matters?
April 19, 2026 \ All Day
Virtual
more info
  • Compliance & Governance
Compliance, Risk and Controls
May 2, 2026 \ All Day
Virtual
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  • Compliance & Governance
Preventing, Detecting & Investigating Financial Crime – A Practical Approach
May 10, 2026 \ All Day
Virtual
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  • Compliance & Governance
الاطار العام لمكافحة غسل الأموال وتمويل الإرهاب
May 17, 2026 \ All Day
Mohandessin Premises
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  • Compliance & Governance
مبادئ حوكمة البنوك
May 17, 2026 \ All Day
Virtual
more info
  • Compliance & Governance
العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
June 1, 2026 \ All Day
Virtual
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  • Compliance & Governance
KYC & CDD Best Practices
June 20, 2026 \ All Day
Mohandessin Premises
more info
  • HOME
  • ABOUT EBI
  • TRAINING
  • ASSESSMENT
  • CONSULTANCY
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