يهدف هذا البرنامج إلى تزويد العاملين في المؤسسات المالية والمصرفية بالمعرفة الشاملة والمهارات العملية اللازمة لمكافحة غسل الأموال وتمويل الإرهاب وتمويل انتشار التسلح، وذلك من خلال تعريفهم بالأطر القانونية والتشريعية المصرية، والمعايير الدولية الصادرة عن مجموعة العمل المالي )FATF)، وتمكينهم من تطبيق إجراءات العناية الواجبة وإدارة المخاطر والإخطار عن العمليات المشتبه فيها، بما يعزز الامتثال المؤسسي ويحمي سلامة النظام المالي المصري.

In today’s rapidly evolving risk landscape, operational risk is no longer limited to traditional process failures or human error. Financial institutions are now exposed to new, complex, and interconnected challenges driven by digital transformation, third-party dependencies, cyber threats, regulatory pressure, and geopolitical uncertainty. This seminar is designed to reframe the way ORM professionals think about operational risk incidents, moving beyond internal loss events toward a broader, forward-looking risk intelligence approach.

The ACI Operations Certificate (New Version) Exam has been designed to cover the basic competency skills for the new entrants in Back and Middle Office roles. A well-trained and efficiently organized Treasury Operations Department is essential to complete every financial market transaction. This Department provides a vital service to the Front Office by ensuring that all funds flow in a timely and correct manner and that all necessary documentation is completed. Taking into consideration the wider job function of staff in the Treasury Operations Department, the Syllabus has been designed to provide a benchmark for competency in all aspects of the operations and settlement processes. It aims to assess candidates’ knowledge of the underlying instruments involved in the international financial markets, the processes for efficient settlements, and related basic financial calculations. Candidates should also be able to demonstrate an appreciation of the scope, importance, and role of the Treasury Operations Department, particularly in ensuring an autonomous and independent service to the Front Office. The Syllabus and the respective exam have been designed with five topics covering the full range of foreign exchange, interest rates, and commodities instruments, as well as their related markets, with questions based on both theoretical and practical knowledge, as well as a financial markets environment and applications with questions based on theory. Building upon the competence skills provided by the ACI Operations Certificate New Version, future financial market professionals will be expected to prove their knowledge and adherence to good market practices embedded in the FX Global Code and other relevant industry Codes and Regulations. In addition to the topics outlined above, candidates will be expected to be up-to-date with the latest developments that impact the Treasury Operations Department.

This course targets audit managers and senior audit managers with 5-15 years of experience, aiming to enhance their expertise in financial risk auditing. Participants will apply International Standards (IIA) to conduct comprehensive audits of credit, market, and operational risks, ensuring compliance with Basel II and III frameworks. Through structured sessions, learners will evaluate risk monitoring systems, identify recurring anomalies, and assess non-compliance and reputational risks under guided instruction. By course completion, participants will demonstrate proficiency in auditing complex financial systems and mitigating strategic and regulatory risks effectively.

Supply Chain Finance (SCF) is a term that has been around for some time in the banking and finance market, but historically, definitions have varied considerably, and there has been little consistency across the range of solutions and products available. In fact, the term ‘SCF’ is often used to describe a Payable Finance solution (a.k.a. Supplier Finance or Reverse Factoring) when in reality this is just one technique amongst a very broad range of solutions. The SCF family of techniques includes both receivables-purchase-based and loan-based solutions, as well as traditional documentary trade finance. The certificate will introduce students to all these valid vehicles for financing supply chains. The defining characteristic of SCF is that the various techniques are driven by events in the physical supply chain, and as such, the analysis of the client’s underlying trade cycle and the accurate identification of financing, risk mitigation (including foreign exchange management), and settlement needs are central to the approach.

“This certificate is designed to provide a Practitioner training to banking experts catering to the financial needs of small and medium enterprises, 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.”

The Climate Finance Acceleration Intensive Program targets professionals in the Sustainability, Corporate/SME, and Risk Departments of Egyptian banks. Participants will master key climate finance concepts, including risk assessment, green growth opportunities, and decarbonization strategies. Under the guidance of the Egyptian Banking Institute and USAID Business Egypt, learners will apply climate scenario analysis and transition risk methods. By completing this course, bankers will effectively navigate Egypt’s regulatory landscape and international trends. This program empowers participants to drive sustainable development through informed financial strategies.

This course is designed for finance professionals, business managers, students, and certification candidates to master quantitative corporate finance skills through practical, real-world applications. Participants will analyze financial statements, evaluate investment opportunities, and optimize capital structures.

The course provides a broad overview of new Product Design and Development in a Banking context. It is built on the key concepts of customer value proposition, product life cycle, communicating value proposition through product features, and integrating credit risk aspects and pricing considerations in product design. It also covers the importance of building an emotional connection with the customer, and how product design can help build relationships over a customer life cycle. The focus would be to understand the thinking of Product managers that goes behind such developments. Case Studies and Group activities will be spread out throughout the course.

This course equips professionals in retail credit, risk, collection, recovery, operations, business development, and customer services with essential retail banking knowledge. Participants will define key retail banking concepts, apply scorecard monitoring and credit decision-making techniques, and propose fraud mitigation strategies through interactive discussions and assignments. Under guided instruction, learners will explain retail lending principles, describe portfolio management processes, and summarize retail risk regulations. By the end, participants will demonstrate practical skills in managing non-performing accounts and building effective credit risk management teams.