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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
Fraud Detection, Prevention & Resolution
October 18, 2025 \ All Day
Virtual

“This course is designed to offer practical approaches and techniques for the implementation of the fraud deterrence framework within an organization and proposes the work that needs to be conducted for prevention to establish that it is being undertaken effectively and efficiently.”

more info

Upcoming Events

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