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ebi_logo
  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Premises & Facilities
  • TRAINING
    • Training Portfolio – African
    • Training Portfolio
    • IT Way Initiative
    • Student Chapter
  • ASSESSMENT
  • CONSULTANCY
  • CONTACT US
  • عربي
  • AI for Banking Diploma
  • Database Administration Track
  • E-Channels/Payments and Cards Systems Development and Support Track
logotype
logotype
  • HOME
  • ABOUT EBI
    • About Us
    • African Presence
    • Partners
    • Testimonials
    • Social Responsibility
    • Premises & Facilities
  • TRAINING
    • Training Portfolio – African
    • Training Portfolio
    • IT Way Initiative
    • Student Chapter
  • ASSESSMENT
  • CONSULTANCY
  • CONTACT US
  • عربي
  • AI for Banking Diploma
  • Database Administration Track
  • E-Channels/Payments and Cards Systems Development and Support Track

Description

Next Event

  • Compliance & Governance
Digital Banking, Payments and Financial Crime
August 15, 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 and Financial Crime
August 15, 2026 \ All Day
Virtual
more info
  • Compliance & Governance
Converting Compliance Policies and Procedures into Management Actions
August 16, 2026 \ All Day
Virtual
more info
  • Compliance & Governance
العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
August 24, 2026 \ All Day
Virtual
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  • Compliance & Governance
Fraud Detection, Prevention & Resolution
September 5, 2026 \ All Day
Virtual
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  • Compliance & Governance
Compliance, Risk and Controls
September 19, 2026 \ All Day
Virtual
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  • Compliance & Governance
Corporate Governance – What really matters?
September 19, 2026 \ All Day
Virtual
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  • Compliance & Governance
الاتجاهات الحديثة فى الالتزام المصرفى
September 28, 2026 \ All Day
Mohandessin Premises
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