Crimes Related to Banking Operations Egyptian Banking Institute

During this course, participants will learn to define and discuss banking operations crimes as stipulated in various Egyptian laws and codes, including the Central Bank Law, the Anti-money Laundering Law, the new commercial code, and the penal code.

Course Objectives:

  • Define crime and its basic components.
  • Define banking crimes and their associated punishments.
  • List banking operations crimes as defined in various Egyptian laws and codes.

Course Outline:

Module 1: General Definition of Crime and Its Basic Components

  • The definition of crime
  • The basic component of a crime

Module 2: Definition of Bank Crimes

  • Bank crimes
  • The associated punishment for each bank crime

Module 3: The Different Banking Crimes

  • Banking operations crimes in the Egyptian penal code
  • Banking crimes in the central bank law
  • Banking crimes in the anti-money laundering law
  • Banking crimes in the new commercial code

Assessment Strategy:

Participants will be informally assessed on their interaction during sessions and their participation in exercises

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