This introductory program provides a comprehensive overview of money laundering, delving into the methods employed by criminal organizations to conceal the origins of illicit funds.
DurationThis introductory program provides a comprehensive overview of money laundering, delving into the methods employed by criminal organizations to conceal the origins of illicit funds.
It sheds light on the various types of risks posed to nations and societies by money laundering activities.
Objective:
Upon completion of this program, participants will be able to:
Program Language:
Arabic
Program Duration:
25 minutes
Program License:
7 days starting from payment date
The Egyptian Banking Institute (EBI) was established in 1991 by the Central Bank of Egypt (CBE) to act as its official training arm with a vision to be the preferred partner for developing the human capital of the banking ecosystem in Egypt and the lighthouse for banking sector development across strategic African and Arab countries, through mirroring the latest international banking trends.
Vision
To be the preferred partner for developing the human capital of the Egyptian banking ecosystem, and the lighthouse for banking sector development across strategic African and Arab countries
Mission
To provide best-in-class human capital development services to the banking ecosystem in Egypt and strategic African and Arab countries, by mirroring the latest international banking trends
Values
EBI’s values of ownership, customer centricity, people development, continuous innovation, execution & discipline & cooperation and synergies are the cornerstones of developing business
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