Banking and Finance Programs

Modern Trends in Banking Compliance

Description: This program aims to introduce participants to the core concepts of comprehensive banking compliance. It will cover the key components and policies of the system and explore detailed implementation procedures with practical examples.

Objective: 

Upon completion of this program, participants will be able to:

• Define the concepts of Comprehensive Banking Compliance.

• List the means of designing policies and procedures to comply with local and international laws, regulations, and recommendations.

• Explain the relationship between internal control departments (compliance/risk/internal audit).

• Define the basic concepts of information security and securing cash payments data.

Program Language: Arabic

Program Duration: 60 minutes

Program License: 7 days starting from payment date

Price: 1̶2̶0̶.̶0̶0̶ EGP, 100.00 EGP excluding payment fees

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