يتناول البرنامج تعريف عملية ومفهوم تقييم رأس المال الداخلي ومتطلبات اإلقرار، باإلضافة إلى تعليمات البنك المركزي المصري. ومن خالل المناقشات، سيتم التعرف على كيفية إعداد تقرير تقييم رأس المال الداخلي، وكيفية تقييمه
نظره عامه على الـتـطـبـيـقـات الـعـمـلـيـة لـعـمـلـيـة الـتـقـيـيـم الـذاتـي لـكـفـايـة رأس الـمـال (ICAAP)
Change Matters
“This course aims to help senior lower-level managers effectively handle
significant organizational changes. The training aims to enhance their ability
to understand change principles, navigate initial adaptation stages, recognize
change dynamics, apply reframing techniques, and appreciate the benefits of
integration to improve overall productivity”
how digital banking and fintech is changing banking
The training course “How Digital Banking and Fintech is Changing” is meticulously designed to equip bank staff with the essential knowledge and skills needed in the rapidly evolving financial landscape. The ultimate goal is to foster an understanding of digital banking transformation, emphasizing customer-centricity, integration, and inclusivity. Participants will explore strategies for delivering enhanced customer experience, driving efficiency, and generating business value through innovation. The course will delve into the role of central banks in this transformation, drawing insights from the Egyptian experience. Bank staff will be enlightened by the challenges current banks face amidst competition with fintech companies and learn about Europe’s experiences with blockchain and cryptocurrencies. Emphasis will be placed on innovative methods for successful digital transformation and addressing modern customer problems effectively. Security and safety factors in digital transformation will also be a focal point, highlighting the significant roles played by information technology companies across various fields
AI Tools for Risk & Compliance Teams
“This course provides bank risk teams with a clear, non-technical understanding of how AI tools,
like GPT, Machine Learning, and NLP, are used to detect anomalies, surface complaint trends, and
streamline daily risk tasks. Participants will master a five-step prompt framework and the “Golden
Rules” for responsible AI usage to ensure all outputs are regulator-ready. The training uses practical
tools like Read.ai and Gamma to deliver faster reports and data-driven insights”
Microsoft Excel - Level II
“This Intermediate Microsoft Excel participants will advance their skill set by
learning to work with advanced formulas, lists, and illustrations, as well as
working with charts and advanced formatting including styles to a proficient
level.”
Microsoft Excel® - Level III
This Advanced Microsoft Excel training class is designed for participants with intermediate Excel skills to gain proficiency in using pivot tables, auditing and analyzing worksheet data, utilizing data tools, collaborating with others, and creating and managing macros, given access to Microsoft Excel and relevant datasets, with a high level of proficiency and confidence.
الجرائم المرتبطة بعمليات البنوك
أثناء البرنامج، سوف يتعلم المشاركين تعريف ومناقشة جرائم العمليات المصرفية كما نصت عليها مختلف القوانين والتشريعات المصرية بما في ذلك قانون البنك المركزي، قانون مكافحة غسل األموال، والقانون التجاري الجديد، وقانون العقوبات.
Certified International Retail Banker (CIRB) Level 3: The Certified International Retail Banker
The Certified International Retail Banker program is the top and final level of our Certified International Retail Banker education program. Candidates at this level will most likely be the bank’s next generation of senior leaders or those showing the potential to be senior and executive management. The content is designed for management and leadership positions across the different types of retail banking services, including SMEs, private banking, and wealth management
Certified Internal Auditor CIA-Part 2.
This course offers a structured and practical approach to understanding internal audit engagements within the broader context of business operations and risk management. It covers fundamental business processes, internal control frameworks, risk assessment, cybersecurity, accounting principles, audit procedures, and effective communication strategies. Through a comprehensive modular structure, the course equips participants with essential knowledge and tools to carry out internal audit functions aligned with organizational strategy, compliance requirements, and emerging risk environments
Agile Auditing
This course provides a comprehensive overview of Agile Auditing principles, methodologies, and best practices. Participants will learn how to apply Agile frameworks and techniques to plan, execute, and report on audits dynamically and responsively. The course emphasizes stakeholder engagement, continuous improvement, and the use of technology to enhance audit efficiency and effectiveness.

