In this context, Mostafa Khidr, General Manager of the Fraud Combating and Financial Crimes Centralized Department at the CBE, stated that the programme represents a strategic opportunity to enhance awareness and build a shared understanding of various fraud practices and the frameworks for combating banking fraud. He emphasized that the programme supports faster response mechanisms, the application of effective mitigation techniques, and the establishment of a clear and unified definition of banking fraud. For his part, Abdel Aziz Nossier, Executive Director of the EBI, highlighted that the launch of the new training programme marks another milestone in ongoing efforts to strengthen the capabilities of banking professionals. Nossier also underscored that investment in human capital development is a cornerstone of building a more secure and sustainable banking sector. The newly launched programme is designed to enhance the capacity of banking sector employees to detect and mitigate fraud risks.

Source: Daily News Egypt December 28, 2025 17:59 UTC