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.
- 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.
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
Participants will be informally assessed on their interaction during sessions and their participation in exercises
About Egyptian Banking Institute
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