Greenwashing Awareness is a comprehensive program designed to provide an in-depth understanding of the various techniques used to mislead investors through deceptive marketing practices. The program will include interactive learning, utilizing quizzes, and scenarios to deepen engagement and test understanding with interactive components.
Greenwashing Awareness
Certified SME Practitioner – Level 1
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, medium-term or long-term, it also enables them to understand lending techniques for effective credit decisions.
Professional SME Risk Manager Certification (PRMC)
” Comprehensive knowledge and practical skills in managing credit risk and other associated risks within small and medium-sized enterprises (SMEs).
The course aims to equip participants with the ability to identify, assess, and mitigate various financial risks, thereby enhancing their decision-making and strategic planning capabilities.
This certification aims to enhance participants’ capabilities to identify, measure, and mitigate various types of risks that SMEs face, ensuring robust credit risk management practices.
The training also focuses on contemporary issues such as sustainability, ESG, climate change risks, and compliance with international regulatory standards, enabling professionals to manage SME portfolios effectively in a dynamic and complex financial environment.
Additionally, the training seeks to foster an understanding of regulatory frameworks, financial instruments, and risk management techniques specific to SMEs.”
Retail Credit Certificate
The Retail Banking Credit industry is undergoing a rapid transformation, driven by technological advancements, evolving customer preferences, and intensifying competitive pressures. To remain relevant and competitive in this dynamic environment, retail banks must adopt a credit strategic approach that aligns their business objectives, operational capabilities, and risk management practices. This comprehensive course provides participants with a deep understanding of the credit processes and is designed to equip individuals with the skills and knowledge necessary to understand and manage retail credit effectively
Advanced Cash Flow & Projection Analysis
This intensive 4-day program enhances participants’ expertise in analyzing cash flows, assessing liquidity, and structuring bespoke credit facilities to meet client needs effectively. With a focus on advanced cash flow statement analysis, financial projections, and tailored financing solutions, this program equips professionals with the tools to make data-driven credit decisions and manage financial risks.
Assessing Bank Credit Risk and Financial Profiles
This course provides a comprehensive understanding of how macroeconomic factors and financial indicators impact banks’ performance and risk profiles. Through a structured approach, learners will analyze the operating environment, assess financial statements, and evaluate key risk factors influencing banking operations. Using real-world case studies and practical assignments, participants will develop skills in financial performance analysis and credit risk assessment. By the end of the course, learners will be equipped to critically assess banks’ financial health, profitability, and rating frameworks, enabling them to make informed strategic decisions.
Asset and Liability Management
In this course, participants will learn the basic elements of banks’ 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, interest rate risk, as well as the regulatory framework with regard to capital adequacy and Basel II.
The New Structure of SWIFT Messages Transforming Customer and Bank Transfers via ISO 20022
Participants in this program will learn about the new format of SWIFT payment messages (MX) for customers and banks money transfers under the ISO 20022 standard, designed to accommodate all recent updates.
الإقراض متناهي الصغر لمؤسسات التمويل الأصغر
تم تصميم هذا البرنامج لمساعدة العاملين بوحدات التمويل متناهي الصغر بالقطاع الغير مصرفي وبشكل خاص السادة مسئولي ومديري الإقراض متناهي الصغر للتعرف على الخدمات المصرفية للمشروعات متناهية الصغر بشكل احترافي يتوافق مع الممارسات المصرفية المقبولة، بمشاركتهم واجتيازهم على التقييم النهائي سيتم المساعدة على تكوين كوادر بشرية فاعلة في قطاع التمويل متناهي الصغر.
الاتجاهات الحديثة في المراجعة الداخلية من منظور المخاطر المصرفية
سيتعرف المشاركون في هذا البرنامج على االتجاهات الحديثة في مجال المراجعة والرقابة الداخلية وأيضا على الدور بالغ األهمية الذي تضطلع به إدارات المراجعة الداخلية في منظومة العمل المصرفي وكيفية إعداد خطة المراجعة الداخلية وتقارير المراجعة وفقا لمنهج تقييم المخاطر