The Successful Prevention, Detection and Investigation of Fraud – Bond Associates
2 - 6 March 2008 This program will cover all relevant criminal acts, including forgeries, thefts, false accounting, corruption/extortion, thefts/frauds on the bank and also thefts/frauds on its customers, internal and external frauds/thefts. “Fraud” throughout this program is to be understood as being shorthand for references to the full range of relevant financial crimes which could be committed on, or within a bank.
Bankingoperations@ebi.gov.eg
Corporate Credit Risk – ABN AMRO
9-13 March 2008 The program will provide participants with the definition of credit risk and credit risk analysis. Participants will be able to identify risks and mitigates of a borrower or transaction, understand the cash flow statement and its drivers, structure a loan transaction and effectively communicate a proposed credit transaction.
credit@ebi.gov.eg
Compliance within the context of Prevention of Money Laundering In Cooperation with “ATTF-Luxembourg”
17-19 March 2008 The program will provide participants with a strategic understanding of compliance risks in the day to day business of Egyptian banks. How to effectively manage these risks will be interactively discussed based on the successful compliance model of international banks, and the Egyptian Money Laundering regulations.
Bankingoperations@ebi.gov.eg