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The Egyptian Banking Institute (EBI) undertakes a wide range of knowledge empowerment events aimed at member banks, academia, researchers and government officials. Events include conferences, seminars, workshops, awareness sessions and public lectures which are aimed to offer member banks with the opportunity of staying up with changes in industry standards and practices.

EBI events offer an extensive range of banking and financial related subjects; exploring in-depth topics, policy making subjects, solutions and contributing to the process of resolving challenges faced by the sector.  Besides hosting local experts and professionals, some of these events feature international visiting experts, who share their global expertise on topics of particular relevance to local professionals.

Over the past 20 years, EBI has conducted a number of highly strategic events with a market defining print.

  • Combating Money Laundering – January 2003, in Cooperation with the Anti – Money Laundering Unit – Central Bank of Egypt
  • Reflections on the Egyptian Monetary Policy – February 2003, in Cooperation with the World Bank Institute
  • Corporate Governance from a Banking Perspective – February 2003, in Cooperation with Center for International Private Enterprise
  • The Evolving Role of the International Monetary Fund – May 2003, in Cooperation with the International Monetary Fund (IMF)
  • Highlights on the Proposed New Basel Capital Accord – June 2003, in Cooperation with the Commercial International Bank – Egypt
  • Breaking Down the Barriers in Foreign Exchange for Developing Markets October 2003, in Cooperation with ABN – AMRO Bank
  • Inflation Targeting In Egypt – October 2003, given by the IMF Expert – Ludvig Soderling
  • Inflation Targeting – December 2003, in Cooperation with the Centre for Central Banking Studies – Bank of England
  • Macroeconomic Policies and Performance – December 2003, in Cooperation with the USAID Project (TAPR)
  • Market Risk and Basle II – January 2004, Given by Dr. Nabil Zaki
  • Making SME Finance Profitable – April 2004, in cooperation with the North Africa Enterprise Development, the International Finance Corporation and the World Bank
  • Forfeiting – May 2004, in Cooperation with the 5Cs
  • Launching the National Strategy for Micro Finance In Egypt – May 2004
  • Achieving Excellence in Retail Banking – June 2004, in cooperation with McKinsey & Co. – Italy
  • Housing and Real Estate Finance – June 2004, in Cooperation with Financial Services Volunteer Corps
  • Credit Bureaus – June 2004, in Cooperation with the World Bank – Cairo Office
  • Bank Restructuring – 3-4 July 2004, in Cooperation with the USAID Project (TAPR)
  • Credit Bureaus – September 2004, in Cooperation with the World Bank – Cairo Office
  • Opportunities and Risks in Financial Markets – February 2005, given by Dr. Nabil Zaki
  • Operational Risk – March 2005, in Cooperation with Financial Services Volunteer Corps
  • Development of SME Lending – March 2005, in Cooperation with Deutsche Bank & AIT Consulting
  • Risk Management and Corporate Governance – 6-7 April 2005, in Cooperation with the Institute of International Finance
  • The Power of Leadership in Visioning the Future – May 2005, in Cooperation with Franklin Covey International and Given By Dr. Stephen Covey
  • The Quest for Financial Stability – 6-8 June 2005, in Cooperation with the Centre for Central Banking Studies – Bank of England
  • Financial Stability and Growth – June 2005, in Cooperation with the Centre for Central Banking Studies – Bank of England
  • Principles of Leadership – June 2005, in Cooperation with Scope–Egypt, Through Satellite Connection from the United States of America
  • Securitization in Egypt – June 2005, in Cooperation with the Capital Market Authority and the USAID Project (Egypt Financial Services)
  • Credit Registry – July 2005, in Cooperation with the World Bank – Cairo Office
  • Wrap Up of the National Strategy for Micro Finance In Egypt – December 2005
  • Governance in Banking – May 2006, In co-operation with Faculty of Economics – Cairo University

  • Role of Banks In SMEs Finance – May 2006
  • Governance in Banking – June 2006, In co-operation with Centre for International Private Enterprise
  • SMEs Exports Financing – July 2006, In co-operation with Federation of Egyptian Industries
  • Partnership between Banks & NGOs in Providing Micro Finance – September 2006
  • Techniques for providing microfinance (High & Low Technology Innovations), in co-operation with Egypt Micro enterprise finance – USAID project – January 2007.
  • Corporate Governance In Banking, In co-operation with American chamber of commerce – February 2007
  • Seniors Alumni with Dr. Ahmed Darwish, Minister of Administrative Development, February 2007.
  • Small and Medium Enterprises Electronic Portal, in co-operation with IDSC, 11thFebruary & 28thof March 2007
  • Role of Auditors in Governance, Roundtable Discussion –March 2007In co-operation with CIPE
  • The Role of Financial and Non-Financial Services, In Supporting Micro, Small and Medium enterprises in Egypt, in co-operation with CEFRS (Center for Financial & Economic Research & Studies) – March 2007
  • Bank Reinvestment in Community (Lessons Learned from Developed Countries) – March 2007
  • Alternative Mortgage Instruments in co-operation with USAID & EFS (Egypt Financial Services Project) –  April 2007
  • Regional Conference on Corporate Governance & Reform in Co-operation with EIOD & FSVC – May 2007
  • EBI First International Annual Conference on “The Role of Human Resources in Banking Reform”, In co-operation with ATTF, EBTN & Bibliotheca Alexandrina – May 2007
  • Risk Management in Banking – 2007
  • Fiscal Consolidation: Implications for Fiscal Monetary Policy Mix (the Italian Experience) – October 2007
  • Fiscal Decentralization: The Italian Experience – October 2007
  • Governance Workshop in co-operation with IFC – October 2007
  • “How are Banks’ Board Different”, In co-operation with Nestor Advisors (NeAd) – November 2007
  • Future Leaders Alumni: “Personality Profiling and Job Personality Matching” – November 2007
  • Facilitating Access to Finance for SMES in co-operation with CIDA – November 2007
  • Current Market Turmoil in the Era of Globalization – June 2008
  • Inflation Dynamics & Monetary Policy – June 2008
  • Capital Adequacy Standards – August 2008
  • Commercialization of Micro Finance: Trends, Limits and Possibilities – October 2008
  • New Channels for SME’s access to Finance – December 2008
  • Managing Risks in a Basel II World – January 2009
  • Managing Bank Risk in a Changing Environment – January 2010
  • Strategies For Successful SME Banking – March 2011
  • Retail Banking – March 2011
  • Driving Performance through Rewards – April 2011

  • The Role of Human Resources in Banking Sector Reform – 2007
  • Inflation Dynamics and Monetary Policy – 2008
  • The Future of the Banking Sector Post the Financial Crisis: Challenges & Opportunities – 2009
  • SMEs Financing: An Integrated Vision for the Next Era – 2010
  • The Banking Sector and Global Financial Stability: Challenges & Prospects – 2012
  • Towards Banking Sustainability: Principles & Roadmap – 2014
  • Financial Innovation in the Banking Sector – 2015
  • Risk Management: New Trends in the Banking Sector – 2016

  • Basle II Principles
  • Balanced Score Cards
  • The New Egyptian Tax Law
  • Developments in the Egyptian Stock Exchange
  • Seniors’ Alumni: Dr. Ahmed Darwish, Minister of Administrative Development
  • Future Leaders Alumni: Personality Profiling and Job Personality Matching

  • Market Risk Analysis
  • Problem Bank Supervision
  • Third Consultative Group Meeting
  • Second Consultative Group Meeting
  • Risk-Focused Supervision and Risk Assessment

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