Integrys Integrys ConsultingAcademy

INTEGRYS ACADEMY · FREE

Practical compliance training, grounded in Egyptian regulation

Short, practitioner-written modules on AML/CFT, governance and risk — built by the team that advises Egyptian banks, fintechs and payment providers. Free for professionals. Certificate on completion.

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Available courses

by Integrys Consulting · Foundation · 50 min · 6 lessons

AML/CFT Fundamentals for the Egyptian Market

What money laundering and terrorist financing look like in practice, the Egyptian legal and supervisory framework, customer due diligence, sanctions screening and suspicious-activity reporting — written for banks, fintechs and payment service providers.

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