يستهدف البرنامج مديري المخاطر، ولجان الحوكمة والأصول والخصوم، والمديرين الماليين والتنفيذيين، إضافة إلى مديري نظم المعلومات والالتزام والمراجعة الداخلية والإدارة العليا بالبنوك. ويهدف إلى تمكين المشاركين من فهم متطلبات تقييم رأس المال الداخلي وتعليمات البنك المركزي المصري، مع إكسابهم مهارات إعداد تقرير التقييم وتحليل نتائجه لدعم القرارات الاستراتيجية وتعزيز الحوكمة وإدارة المخاطر

The ACI Dealing Certificate is a foundational program that allows candidates to acquire a working knowledge of the structure and operation of the major foreign exchange and money markets as well as their core products (cash, forwards, and derivatives), and the basic skills required for competent participation, including the ability to apply the fundamental mathematics used in these markets. Candidates should also be able to apply the Model Code to their situations. The ACI Dealing Certificate is the benchmark examination for treasury personnel and for those whose work requires an understanding of the working environment within the treasury department of their institutions.

This comprehensive course provides a deep dive into the core principles, practices, and evolving roles of internal auditing. Participants will gain a clear understanding of the internal audit function, assurance and advisory services, ethics and professionalism, governance, risk management, and fraud risk. The course is designed to equip professionals with the knowledge and skills needed to add value to their organizations through independent, objective assurance and consulting activities.

“This certificate is designed to provide a practitioner training to banking experts catering to the financial needs of small and medium enterprises.
This certificate enables bankers to get acquainted with the learning process by empowering participants to think broadly, manage globally and compete strategically.
This certificate focuses on all aspects of Banking Credit whether short-term, mediumterm or long- term, it also enables them to understand lending techniques for effective credit decisions.”

Participants who are already involved or desire to be involved in the credit process will be able to apply lending techniques for effective credit decisions like financial statement analysis, spreading, and cash flow projection.

This course is designed for bank professionals and loan officers responsible for managing corporate loan portfolios. Participants will develop the skills to identify, assess, and mitigate risks associated with non-performing loans, applying effective negotiation, debt recovery, and loan restructuring strategies. Through engaging case studies, role plays, and practical exercises, learners will gain hands-on experience in addressing insolvency, managing guarantees, and implementing loan resolution techniques. Upon completion, participants will be equipped to enhance bank and client outcomes by proficiently handling nonperforming loans.

This Intensive Certificate is the outcome of a collaboration between EBI “the Egyptian Banking Institute, And NYIF “New York Institute of Finance”. It is presented as A Co-Branded Certificate under the Name Of “Corporate Finance Credit Professional Certificate” The Certificate (309 Hours) Aims at Creating a Solid Understanding of Financial Accounting, Credit Risk Analysis, Cash Flow, Projections, Industry Analysis, and Debt Structuring. Participants Will Also Understand the Corporate Finance & Valuation Methods and Gain Comprehensive Knowledge About Corporate Funding Alternatives and Financing Strategies. By the End of The Program, Participants Are Expected to Be Able to Analyze Financial Statements of Different Types of Corporations and Evaluate Their Eligibility to pursue a Finance career. Moreover, throughout the Program, the Participants Will Learn About Trade Finance, Non- Non-Performing Loans, Credit Administration, Basel I & II, in Addition to Legal Aspects That Govern the Scope of Credit Activities. Finally, Participants Will Practice Two Trial Desks Where They Will Be Able to Utilize the Different Tools Learnt During the Program and Apply Them in Real Cases.

This course is designed to provide banking professionals with a clear understanding of how and why bankers and other financial professionals analyze financial statements.

The course targets professionals in the credit and investment sector, correspondent banking, risk management, audit, compliance, and who are managing relationships between local and foreign banks. By the end of the program, participants will be able to analyze and evaluate bank performance by mastering the interpretation of financial statements, identifying key financial indicators affecting performance, assessing financial position, and diagnosing critical internal problems — including the root causes of bank failure. These skills will be developed through an intensive training environment that combines theoretical instruction, hands-on financial analysis, and real-world case studies. Participants are expected to demonstrate a high level of proficiency in financial analysis and decision-making, enabling them to contribute effectively to improving institutional performance and managing financial risks within their organizations.

تم تصميم هذا البرنامج التدريبي بهدف تمكين محللي المخاطر في القطاع المصرفي من خلال تعريفهم بمفاهيم إدارة المخاطر وتطبيقاتها في الأعمال المصرفية. يركز البرنامج على الإجراءات المتبعة لتحديد وقياس المخاطر المختلفة مثل المخاطر الائتمانية، التشغيلية، السوقية، ومخاطر السيولة. كما يعرض المشاركون لمناهج حديثة وأساليب مبتكرة إلدارة المخاطر، ويعزز قدرتهم على استخدام أدوات تحليل المخاطر لتحقيق قرارات مصرفية دقيقة. بالإضافة إلى ذلك، يسلط البرنامج الضوء على مبادئ اتفاقية بازل ودورها في ضمان الامتثال للمعايير التنظيمية العالمية.