Payment Transparency standards (AML-Compliance Requirements)

The new updated Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3 contains now 110 questions instead of the previous 28 questions. The Wolfsberg Group expects FIs to have adopted the CBDDQ V1.3 published on the Wolfsberg website on 17 April 2020 for FI use, by 1 January 2021 Questions from 80 to 85b, cover the “payment transparency” issue in a professional way, covering all international rules and legislations in respect of customers transfers, and its equivalent locally in Egypt. This training course is designed to explain in details the highly specialized technical requirements of questions from 80 to 85b.

International trade in practice

This course is a must knowledge for all bankers whom Handel international

Advanced Corporate Credit

As a result of the COVID pandemic and its after effects.

Documentary credits in practice

explain the Uniform rules for documentary credit publication 600

AML / CFT for Charity

Worldwide money laundering and terrorist financing operations, especially those related to illegal

Compliance and oprating risk for exchange co.