Tackling Financial Fraud in a Digital Age Webinar as part of ECS Compliance Awareness Week 2025
The Egyptian Compliance Society “ECS” had the pleasure to launch the second ECS Compliance Awareness Week 2025.
Speakers:
Dr. Hossam ElShaffei,CFE,FICA CMIIA,CA,CRMA,CCSA,QRD CrSexual harassment Abuse Authority Investigator is President ACFE Chapter – Egypt & ACFE Authorized Trainer.
Mr. Ahmed Mahran , Head of Fraud Risk Management at Commercial International Bank (CIB) - Egypt.
Mr. Islam Morad, Fraud Management Director at Raya
Eng. Ibrahim Hassan إبراهيم حسان, CEO and Co-founder of Digified, Egypt's first licensed startup specializing in Digital Identity Verification.
Moderator: Yasmine Helal, strategy, fintech, and innovation expert with over 20 years of experience in banking and financial technology.
Zoom Recording Session:
https://drive.google.com/file/d/1ToVCM0HnfV8-y-m0kcIx3QI_OPRYKD4a/view?usp=sharing
Type: ECS Compliance Awareness Week 2025
Level: Professionals
Issued on: February 19, 2025