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Banking & Finance:

The Banking and Finance training department provides specialized trainings to the banking and financial industry in Egypt in accordance with the regulations issued by the Central Bank of Egypt.

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Training Packages provided from the Banking and Finance Department:

 Tools of Credit Analysis

Course Hours:  42                                                                                                            

Course Description:

In this course, participants will learn how to spread financial statements, analyze the asset conversion cycle, describe asset-based lending, develop cash flow projections and historical cash flow statements, and explain the key components of loan agreements.

 

Credit Administration Functions

Course Hours:  15                                                                                                            

Course Description:

This course will provide participants with the basic knowledge and skills required to work in credit administration. The course will cover the role and function of credit administration and the various types of credit instruments and collateral.

 

Banking Information

Course Hours:  12                                                                                                            

Course Description:

This course will improve participants’ skills in performing due diligence, collecting information and report writing as part of the credit analysis process.

 

Financial Statement Analysis

Course Hours:  18                                                                                                             

Course Description:

This course will provide participants with the knowledge and skills to enable them to perform financial statement analysis, a crucial component in making financial, lending and leasing decisions.

 

Mortgage Finance

Course Hours:  18                                                                                                                  

Course Description:

This course addresses the concept of adequate housing and housing in accordance to the Charter of the United Nations, the Constitution of Egypt, the real estate market and the types of real estate properties. Discussing the emergence of global real estate financing, explanation and definition of Mortgage Finance will be conducted within the context of Law No. 148 of 2001 and related implementing regulations. Highlights of new amendments, in accordance to Law No. 55 of 2014, related implementing regulations would be introduced, in addition to explaining the CBE initiative to finance the low and middle-income segments as well as the role of mortgage finance fund.

 

Non-performing Loans and Methods of Problem Loan Resolution

Course Hours:  36                                                                                                                  

Course Description:

During this course, participants will acquire the necessary skills to manage problem loans. These skills include identifying the signs of problem loans, rescheduling and monitoring problem loans, and using various methods to resolve problem loans.

 

Financing Investment Projects – Cash Flow Analysis

Course Hours: 40                                                                                                             

Course Description:

In this course, participants will acquire cash flow analysis skills to enable them to develop and analyze projected cash flows associated with investment projects.

 

Principles of Corporate Finance

Course Hours: 30                                                                                                            

Course Description:

During this course, participants will learn the basic components and procedures of the credit process.

 

Financial Analysis Using Excel

Course Hours:  15                                                                                            

Course Description:

In this course, participants will learn that Financial Analysis is the use of financial data and analyze it with the best ways and different styles as a basis for administrative decisions and financing of various projects that support continuous activity. The most important of these methods are the so-called financial analysis using financial ratios. However, the financial ratio is meaningless without explaining what it signifies.

 

Practical Applications of Credit Analysis – Case Studies

Course Hours:  24                                                                                                            

Course Description:

In this course, participants will acquire the skills and knowledge to assess compliance of a bank’s credit activities with the bank’s own credit policy and Egyptian bank lending legislation and regulations. The participants will work on numerous case studies to apply knowledge acquired. The course will also cover key executive statutes of the Law on the Central Bank and the Banking System No. 88 of 2003 governing the lending process and relevant regulations issued by the Central Bank of Egypt.

 

Syndicated Loans

Course Hours:  24                                                                            

Course Description:

Participants will get acquainted with the history of the market, its inception, go through the various stages of syndicated lending from the opening phase of seeking a mandate and negotiating a term sheet to syndicating, documenting, closing and trading a transaction as well as some options as when restructuring a transaction not terminating the way it was originally envisaged. This program also elaborates the role and duties of each party in the syndicate.

 

Contract Finance 

Course Hours:  24                                                                                                  

Course Description:

Participants will learn the general objectives in contract finance analysis with an emphasis on the difficulty in measuring and valuing risk, contract finance terminology, the structure of contract finance debt and contracts.

Uniform Customs and Practices for Documentary Credit (UCP(-600

Course Hours:  18                                                                           

Course Description:

In this course, participants will learn how to apply the uniform rules and practice for documentary credits, differentiate between original and copied documents, examine invoices and insurance documents, and identify and work with non-compliant documentary letters of credit.

 

Local / Foreign Letters of Guarantee and Standby Letters of Credit

Course Hours:  18                                                               

Course Description:

In this course, participants will learn the procedures for letters of guarantee (LGs) and standby letters of credit (SBLCs), focusing on the operational aspects and the essential differences between foreign and local LGs.  Participants will learn the ICC Uniform Rules for Demand Guarantees )URDG 758( and International Standby (Letter of Credit) Practices ISP 98 (ICC publication No. 590) Published by international chamber of commerce ICC. Besides the laws that regulate the letters of guarantee namely the Egyptian Trade Law No. 17 of 1999 and Bid and Auction Law No. 89 of 1998 and the definition of sponsorship as part of the Egyptian Civil Law No. 131 of 1948.

 

SWIFT Messages (Letters of Credit, Letters of Guarantee and Collections)

Course Hours:  21                                                                                  

Course Description:

In this course, participants will learn the basic components of SWIFT messages and the different types of message fields. They will also learn the proper way to deal with messages concerning documentary credits, collections and letters of guarantee.

 

SWIFT (Transfers: Clients and Banks)

Course Hours:  21                                                                                                               

Course Description:

In this course, participants will learn SWIFT basics, the message structure, the concept of the messages fields, the basic elements of SWIFT messages and the ideal way to handle transfers. Participants will learn how to eliminate potential errors in communications with correspondents to avoid the repair charges.

 

Foreign Trade Operations

Course Hours:  25                                                                        

Course Description:

Introduce the trade finance services and products to the participants in a practical way using a set of exercises specially designed for this purpose. This set of exercises is delivered through studying different documentary credits and documentary collections scenarios. The reason behind that is to be able to deliver the suitable service tailored to each customer in order to maximize the customer and consequently the bank profit and reserving the rights of each.

 

Products Design and Development

Course Hours:  25                                                                                       

Course Description:

This course provides participants with the variety of skills needed to design and deliver retail banking products and services. The course also covers the risks in retail banking, different approaches to risk management, including credit scoring techniques, and working with problematic loans.

 

Banking Systems and Operations Framework

Course Hours: 36                                                                

Course Description:

In this course, participants will learn about the banking system, the role of the Central Bank of Egypt and the role of banks in economic development.  In addition, they will learn about retail banking, the variety of retail banking services and products offered, trade finance, and anti-money laundering requirements. Finally, participants will acquire the basic skills needed to perform a variety of banking operations.

 

Evaluation of Banks and Financial Institutions Risks

Course Hours: 21                                                                

Course Description:

This course provides participants with the skills needed to analyze bank financial statements, in order to be able to compare bank performance and financial condition. The course will also cover the correspondent relationship with banks and financial institutions.

 

 Collection and Settlement of Retail Banking Loans

Course Hours:  28

Course Description:

The program provides participants with all methods used in the collection and settlement of retail banking products, determine the methods of classifying retail banking portfolio arrears and the importance of and how to deal with insolvent clients. In addition to determining the professional ways to deal with external collection offices and the most important tips to be followed to improve the employees and department performance

 

New Techniques in Compliance

Course Hours: 6                                                                                   

Course Description:

This program aims at introducing the participants to the fundamental concepts of comprehensive banking compliance. Moreover, they are introduced to the main components and policies defining the system. They, also, get acquainted with a number of detailed implementation procedures, which aim at fulfilling this system using some practical examples.

 

Compliance for Practitioners

Course Hours: 6                                                                                 

Course Description:

This course is designed to provide the participants with a great insight into the banking compliance standards for regulatory and anti-money laundering banking legislations and how to conduct a compliance program in a financial institution.

 

Quality Management for Banking Operations

Course Hours: 12                                                                

Course Description:

This course is designed to address the deployment of quality management principles for the excellence of operations activities. Observance of Quality Management System (QMS) in carrying out operations activities will lead to increasing and continually developing the operations staff performance and their fundamental skills.


Fundamentals of Digital Banking

 Course Hours: 8                                                                                 

Course Description:

As digital technology rapidly evolves, today’s consumers have higher expectation from financial services and have more choices in meeting their banking needs in less time and in convenience. This course aims to provide principles and tools in building a proper understanding of the Evolution of Electronic banking, identify the different Electronic banking channels (E-channels) and relate its importance and impact on Bank Customers’ Relationship management.

 

Universal Teller Technical Skills

 Course Hours: 16                                                    

Course Description:

This course provides participants with wide variety of knowledge and skills required to work in different areas of banking operations.  It also provides an overview of the Egyptian banking system, the role of the Central Bank of Egypt, the prototype bank, the process of internal banking operations, the cash area operations and the legal aspects of banking operations.

 

Latest Update in Letter Of Credit Swift Messages

 Course Hours: 16                                                                

Course Description:

In this course, participants will be introducing to the latest update in letter of credit swift messages in order to understand the new changes on the fields of current letters of credit messages and their features.

 

Liquidity Management

 Course Hours: 12                                                                

Course Description:

In this course participants will learn the fundamentals of monitoring cash flow to achieve best employment of funds. This course also highlights the impact of cost efficiency in the decision making of several banking operations through case studies. Finally, the course presents “cash/liquidity management” service that banks provide to their customers.

 

Trade Finance – Case Studies

 Course Hours: 21                                                                              

Course Description:

This course addresses the important issues under international chamber of commerce ICC publications related to trade finance tool. Through which participants (CDCS holders) will refresh their acquired knowledge, and challenge their understanding of ICC publications.

Sharing experience and going through some important articles/rules of which they are using in day to day activities. Also it is important to identify the risk faced when dealing with trade finance tools and how to mitigate that risk, considering the ultimate protection needed for involved parties. The course targets candidates who work in trade activities including trade finance officers who hold CDCS certificates.

 

Cash Management

Course Hours: 16                                                                              

Course Description:

In this course participants will learn the importance of cash department and the challenges facing it. In addition, the will learn about the impact of efficient cash management on banks’ level of service, as well as, profitability.

Dealing Room Activities

Course Hours: 16                                                                                                    

Course Description:

In this course, participants will acquire the skills and knowledge necessary to improve their efficiency and productivity in dealing room activities.  Participants will learn about foreign exchange markets, the money markets, the time value of money, and derivatives.

 

 Asset and Liability Management – Introduction

Course Hours:  25                                                                                                   

Course Description:

In this course, participants will learn the basic elements of bank financial statement analysis and the role and impact of asset/liability management in executing bank strategies and enhancing bank profitability. This course will also cover the time value of money, the risk-return trade-off, liquidity risk, and interest rate risk, as well as the regulatory framework with regard to capital adequacy and Basel II.

 

Investment in Securities

Course Hours:  15                                                                                                   

Course Description:

In this course, participants will learn the basic principles of investing and trading in securities, mutual funds, and security custody.

 

Fundamental Stock Analysis and Valuation

 Course Hours: 13                                                                                                                

Course Description:

During this course, participants will learn how to analyze corporate financial statements and forecast future corporate earnings, in order to determine the fair market value of company shares.

 

Portfolio and Funds Management

Course Hours: 24                                                                                                    

Course Description:

During this course, participants will gain an overview of the structure of financial markets, with a focus on capital markets and the types of financial instruments available. Participants will also learn the basics of portfolio and fund management, with the goal of maximizing returns and minimizing the risk.

 

Treasury Products

Course Hours: 16                                                                                                    

Course Description:

This course is designed to address the recently observed market need to develop the fundamental skills of those working in the field of Foreign Exchange and Money Market.

 

 Measuring and Evaluating Banks Performance

Course Hours: 20                                                                                                                

Course Description:

This course examines the different analytical tools applied to bank’s financial statements in order to measure its performance, helping the management and analysts in identifying the most critical problems inside each bank and develop ways to deal with those problems. Finally, it will provide attendees with practical approaches to improve bank performance.

 

Mergers and Acquisitions

Course Hours: 16                                                                                                                

Course Description:

Mergers and Acquisitions represent important phenomenon in a nearly one century. This program will help the audience develop and implement successful strategies for Mergers and Acquisitions. Defining strategy and understanding the frameworks and tools behind Mergers and Acquisitions will allow the organizations to use Mergers and Acquisitions to gain a competitive edge and increase shareholder value.

 

 Fixed Income

Course Hours: 16                                                    

Course Description:

This course is designed to address primary dealers, staff, dealing room, ALM, auditors and supervisors, back office and financial department staff.

Bank Cost Accounting

Course Hours: 15                                                                

Course Description:

During this course, participants will learn the basics of cost accounting, how to categorize costs, how to measure bank costs and revenues, and how to design a cost accounting system.

 

Internal Audit from the Risk Perspective

Course Hours: 32                                                                            

Target Audience:

This course targets senior and middle managerial levels at internal audit and internal control functions in addition to supervisors at other control departments.

 

Indicators of Errors and Fraud in Financial Statements

Course Hours: 18                                                                                        

Course Description:

In this course, participants will be introduced to different types of counterfeiting and fraud lists, financial documents. Participants will acquire skills to enable them to detect counterfeiting and fraud. Also participants will learn methods to validate lists and financial documents.

 

Financial Statements of Companies under the Egyptian Accounting Standards

Course Hours: 18                                                                                        

Course Description:

During this course, participants will learn the latest accounting standards used in preparing company’s financial statements and its amendments.  Participants will also acquire the skills required to work with various components of the company’s financial statements, understand the underlying accounting treatment and confirm their credibility.

 

Internal Control System

Course Hours: 16                                                                            

Course Description:

This course aims to introduce the systems of risk management and internal control according to the Committee of Sponsoring Organization (COSO).It also introduces the important role of internal control in risk management and within the frame of implementing corporate governance.

 

Risk Based Auditing

Course Hours: 32                                                                            

Course Description:

This course aims to introduce the systems of risk management and internal audit according to the international principles and agreements. It also introduces the important role of internal audit in risk management and the Institute of Internal Audit (IIA) strategies and objectives. The course will also demonstrate the practical steps to perform an internal audit assignment and prepare the various reports.

 

The Framework of Internal Control Systems

Course Hours: 16                                                                                        

Course Description:

This program demonstrates the modern concepts, international standards and fundamental principles of internal control according to Basel Committee. It also introduces the important role of internal control in risk management and within the frame of implementing corporate governance.

 

 Financial Accounting

Course Hours: 28                                                                                        

Course Description:

In this course, participants will understand how to recognize, measure and disclose the financial statements elements and disclosures, which will be useful in making critical business decisions. Also, this course provides exactly the right balance between conceptual understanding and technical application and analysis.

 

Auditing Corporate Credit

 Course Hours: 32                                                                

Course Description:

This course aims to introduce the systems of risk management and internal audit according to the international principles and agreements. It also introduces the important role of internal audit in risk management. The course will also demonstrate the practical steps to perform an internal audit assignment and prepare the various reports.

During this course participants will be provided with general understanding of typical roles and objectives of Bank Corporate Credit process which includes (Commercial Banking, Investigation Department, Corporate Credit Risk, Executive Credit Committee, Corporate Credit Administration and Corporate Credit Control/Monitoring.

 

Treasury Audit

Course Hours: 32                                                    

Course Description:

This course aims to introduce the systems of risk management and internal audit according to the international principles and agreements. It also introduces the important role of internal audit in risk management. The course will also demonstrate the practical steps to perform an internal audit assignment and prepare the various reports.

During this course participants will be provided with general understanding of typical roles and objectives of Bank Treasury Function which includes (Treasury Front Office (Dealing Room), Treasury Back Office and Treasury Middle Office (Treasury Monitoring Function).

 

Documents of Internal Auditor

 Course Hours: 25                                                                

Course Description:

Enable auditors to perform the internal audit assignment in accordance with international standards issued by the American Institute of internal auditors “IIA” In addition to explaining the required working papers design and details (Internal Audit File Contents) and also the design/details of all types of the internal audit reports.

 

   IT Auditing

 Course Hours: 30                                                                                  

Course Description:

This course explains aspects of IT auditing, describes the establishment of IT audit programs and the process of conducting audits, and identifies the most relevant standards, methodologies, frameworks, and sources of guidance for IT auditing to enable IT Auditors to perform the IT audit function in such a way that maximize the value they provide to the Bank.

Check Law

Course Hours:  12                                                                                 

Course Description:

In this course, participants will learn the legal framework for different kinds of checks, including the specific commercial code and penal code regulations governing checks.  Participants will also learn to distinguish among the various kinds of checks.

 

Crimes Related to Banking Operations

Course Hours:  12   

Course Description:

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.

 

Legal Aspects of Credit and Finance

 Course Hours:  12

Course Description:

This program aims to give participants overview of the legal aspects of credit and finance in light of modernization given thought credit and accompanied by the development of legislative under called banking legislation, mainly the Central Bank Law 88 of 2003, and the contents of the regulations for the granting of banking credit and finance.

 

Legal Aspects of Banking Activities

 Course Hours:  24                                                                                                                                                         

Course Description:

During this course, participants will learn the legal framework for banking activities in Egypt.  They will also learn the legal aspects of banking transactions in Egypt and certain foreign transactions, including the unified international rules of collection.

 

The Central Bank, the Banking System, Monetary Law and Regulations

Course Hours:  18                                                                                                                                                                                        

Course Description:

In this course, participants will learn about the legal framework for the Central Bank of Egypt (CBE), its role in the economy and the banking system, and CBE regulations governing the banking system.  They will also learn about the relationship of the CBE with the commercial banks, the role of public sector banks in the economy, the real estate mortgage market, bank secrecy laws, and the regulations governing the foreign exchange market.

 

Legal Types of Companies

Course Hours: 12                                                                                                                                              

Course Description:

This course aims to introduce all laws relevant to different types of companies and help non-legal bankers to decide on credit facilities’ requests on a sound legal basis, in addition to avoid future problems resulting from the lack of understanding any legal aspects.

 

Arbitration and Alternative Settlements in Banking Disputes

 Course Hours: 20                                                                                                                                        

Course Description:

This course will cover the legal framework for arbitration, mediation and conciliation in financial industry and banking disputes. Participants will learn the basic processes and procedures of arbitration and alternative dispute resolution, and apply them during exercises based on actual cases. The course will also prepare participants to begin to act as mediators and engage in ADR (Alternative Dispute Resolution) activities on behalf of banks, as required by the Central Bank of Egypt.

 

Settlements in Banking Crimes

Course Hours: 8

Course Description:

In this course participant will be acquired with the general rules settlements in the civil law ,and settlements in light of the central bank and monitoring law number 88 for the year 2003 ,which was amended by the law number 162 for the year 2004 which allowed the  reconciliation crimes in banks.

Credit Risk Management Basics and Credit Rating

 Course Hours: 24    

Course Description:

This course will provide participants with knowledge about credit risk and Basel committee, in order to be able to identify customers’ creditworthiness in loan provisioning to reduce the degree of credit risk. Participants will also learn the Central Bank of Egypt rules and principles of credit worthiness for corporates, individuals and small enterprises.

 

Risk Management for Trade Tools

 Course Hours: 18                                                                      

Course Description:

This course addresses the risk related to trade finance tools. Through it, participants will be able to identify the risk faced when dealing with trade finance tools, and how to mitigate that risk. It considers the ultimate protection needed for involved parties who are related to trade finance tools against any expected loss of interests. The course targets candidates who work in trade activities including trade finance officers and credit officers in banks and traders.

 

Market Risk Management and its Significance to Basel II and III

 Course Hours: 24                                                                      

Course Description:

In this course, participants will learn the basics, methodologies, approaches to optimize market risk management and the role that has to be played within any financial institution.

 

The International Framework for Basel II and III

 Course Hours: 24                                                                                                    

Course Description:

The banking industry has long been attached to the pillars of Basel Committee of banking control. This committee aims at defining a set of determinants for banking control, which guarantees achieving the safety of the international banking system. There are a lot of international variables which mandate the application of this committee’s tiers as one of the important international standards that supports the banking systems in different countries; especially with regards to globalization.  Globalization has rendered the banking industry and its various systems more attached and more effective of each other. For the sake of understanding this, this program has been designed to cover all the requirements of the banking system in order to apply these international pillars.

 

Methods of Measuring and Managing Risks

 Course Hours: 21                                                                                                               

Course Description:

During this course, participants will learn the concept of risk management, its function and processes in the banking environment.  Participants will learn to apply the methodologies for identifying and measuring credit, operational, market, and liquidity risk.  They will also learn the Basel core principles of risk management, the modern standard for risk management in the banking environment.

 

Retail Credit Risk

Course Hours: 29                                                                      

Course Description:

The participants will gain information about retail risk management & how to control the risk of retail lending through all retail assets products with different strategies & within CBE regulations.

 

Operational Risk – Best Practice

Course Hours: 32

Course Description:

This training will show delegates how the correct mix of philosophical and operational elements combine together to ensure success of effective risk control. It provides a clear and deep glance of operational risk inside banks along with systemic methodologies.

 

 Credit Risk Management and Analysis-Case Studies

 Course Hours: 42    

Course Description:

This program has been designed to elaborate types of credit risk and means of reducing these risks that may result from bank lending, which develop the skills of workers in the banking industry, particularly in the field of credit, as well as different corporates employees and leasing companies and the Social Fund for Development.

 

Operational Risk Management – Overview

 Course Hours: 8      

Course Description:

This course targets bankers in different departments in banks to get aquatinted with the concept of operational risk management and identify their role in a assessing and managing this risk

 

Islamic Transactions According to Shari’a

Course Hours: 30                                                                

Course Description:

In this course, participants will learn how to deal with the different types of banking transactions; in accordance with the Islamic concepts by studying the nature, types, characteristics and purposes of these concepts to be implemented in the various products of Islamic branches.

 

Murabaha  According to Shari’a – Case Studies

Course Hours: 24                                                                

Course Description:

In this course, bank employees will learn about the Murabaha method of Islamic finance, including immediate, installment and future Murabaha. They will also learn the underlying Islamic legal framework for Murahaba.

 

Principles of Banking Transactions in Islamic Banks

Course Hours: 18                                                                

Course Description:

In this course, participants will learn the fundamentals of Islamic banking, including contemporary commercial financial and investment banking service applications, products and procedures that comply with Shari’a.

Detection of Forgery and Falsification of Documents

 Course Hours: 28                                                                                  

Course Description:

During this course, participants will acquire the skills necessary for the detection of forged currency and falsified documents, as well as learn the responsibilities of bank employees in dealing with cases of forgery and falsified documents. Participants will also acquire the skills required to differentiate between genuine and false official signatures and stamps.

 

Detection of Different Methods in Credit Card Fraud

 Course Hours:  8                                                                             

Course Description:

This course aims at acquainting the participants with the fundamental skills that enable them to figure out electronic card counter and define other crimes related to electronic card payments

 

New Techniques of Falsification in National ID Cards and Methods of Detection

 Course Hours: 12                                                                                        

Course Description:

This course is designed to equip the participant with the required knowledge to be able to identify forged ID card.

 

The Release of $ 100 Bill

 Course Hours:  6    

Course Description:

This course is designed to address the new market need that rose from the issuance of the new $100 bill, whereby the course develops the skills of those working in the fields of foreign exchange, stock markets and brokerage agencies to enable them to define the security features in the new $100 bill opposed to old one.

 

Detection of ATM Fraud  

 Course Hours:  8                                                     

Course Description:

This course is designed to allow applicants, mainly supervisors of ATMs and customer services representatives, to determine and detect the fraud process which is taking place on the ATMs, also how to face it and eliminate it (if possible).

 

Latest Fraud Trends in Electronic Payment

Course Hours:  16                                                   

Course Description:

In this course participants will learn how to investigate, detect and prevent fraud in different fields of electronic payments such as cards, ATM’s, e-commerce, none face to face transactions and mobile payment, in addition knowing the latest fraud techniques with practical cases in Egyptian market.

 Anti-Money Laundering – Definition

 Course Hours: 8                                                                              

Course Description:

This program is designed to teach the participant the basic concepts of money laundering and the financing of terrorism and to clarify the role of the various parties in the field of combating money laundering and financing of terrorism in accordance with the Egyptian legislation.

 

Anti-Money Laundering – Advanced

Course Hours: 8                                                                              

Course Description:

This program is designed to provide trainees’ knowledge approaching international entrusted with combating money laundering and terrorist financing and the standards issued them. With a focus on banking procedures to counter money laundering and the financing Terrorism.

Participants will also develop skills in conducting customer due diligence and detecting suspicious transactions.

 

Anti-Money Laundering and Combating the Financing of Terrorism

 Course Hours: 16                                                                           

Course Description:

In this course, participants will learn the basic concepts of money laundering and the financing of terrorism, and the latest international developments in the area of anti-money laundering and combating the financing of terrorism.  Participants will also develop skills in conducting customer due diligence and detecting suspicious transactions.

 

Anti-Money Laundering for Senior Management

 Course Hours: 8                                                                              

Course Description:

This program is designed to provide the trainees from senior management with knowledge about the Anti-money Laundering and Combating the Financing of Terrorism and the risks related to it.

Also, defining the framework of the Anti-money Laundering and Combating the Financing of Terrorism with explaining the rule of different parts in the Anti-money Laundering and Combating the Financing of Terrorism field according to Egyptian legislation.

 

 

Special and Contractual Programs for Banks and corporates

 

The Banking and Finance Programs Department offers special programs that reflect the market needs as well as new policies and procedures issued by regulatory bodies like the Central Bank of Egypt or the International Chamber of Commerce (ICC). Our aim is to cover all banking functions through new programs with the contribution of highly qualified practitioners. This places EBI ahead of the market in offering the latest knowledge and skills in the financial sector. In addition to offering contractual programs designed according to each bank request

Credit Certificate

Certificate Hours:  255

Certificate Description:

The credit certificate provides participants with the fundamentals of accounting and financial statements. It also enables them to understand lending techniques for effective credit decisions as well as other techniques involving risk of trade operations from a credit perspective. Moreover, it gives the candidates perspective on the legal issues that govern the scope of credit activities. It is worth noting that EBI is applying up to date instructional methods; among them is Trial Desk, which allows participants to successfully complete the final desk based on real case studies.

 

Bank Lawyer Certificate

Certificate Hours:  168                                            

Certificate Description:

The Bank Lawyer Certificate has been designed to develop the competencies of lawyers working in the banking system to become aware of the objectives and roles of the Legal Affairs Department and its relationship to other departments and branches in the banking system and external bodies. The lawyers will acquire different types of knowledge about banking operations, from a legal point of view, as well as identify the laws related to the banking work.

 

Business Lending Certificate

Course Hours:  100                                                             

Course Description:

The Business Lending Certificate is designed to provide participants with the fundamentals of accounting and financial statements. It also enables them to understand lending techniques for effective credit decisions.

 

 

Review courses:

  • Certificate for Documentary Credit Specialists (CDCS)
  • Certified Financial Analyst (CFA)
  • Certificate for specialists in Demand Guarantees (CSDG)
  • Certified Retail Banker Diploma

International Programs:

Banking and Finance provides an extensive range of recognized programs covering the banking sector needs and presents the latest topics in the banking industry worldwide. This is offered in cooperation with the most reputed international institutions.

 

For more information, please contact us from Sunday to Thursday 9am – 5pm:

Email: bankingandfinance@ebi.gov.eg;

Mobile: 01000019167

 

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