The Associate International Retail Banker program introduces candidates to the management functions of retail banks and how to operate a retail bank in challenging environments. This level builds on the knowledge gained in the Affiliate International Retail Banker program. On completing the program, candidates will be able to understand the principles of managing risk, finances, people, and portfolios, along with the functions of recovery and collections. In this level, candidates will also learn the business models of fintech businesses and the partnership ecosystem.

“This Intensive Certificate is the outcome of a collaboration between EBI “Egyptian Banking Institute” And NYIF “New York Institute of Finance” and 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 Will Gain A 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 Corporates and Evaluate Their Eligibility to Get A Finance. Moreover, Throughout the Program the Participants Will Learn About Trade
Finance, Non- Performing Loans, Credit Administration and Banking Investigation, Basel Ii & Iii 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.”

In today’s interconnected business environment, organizations rely heavily on external partners, suppliers, and vendors. While these relationships provide numerous benefits, they also introduce potential risks that can impact operations, security, and compliance. This course provides essential knowledge and tools to identify, assess, and mitigate third-party risks, helping participants safeguard their organization’s interests and ensure long-term success.

In this Course, you will understand the trade transaction lifecycle then we will learn about an overview of trade-based money laundering (TBML) and its effect of financial institutions engaging in trade finance also you will wake through the TBML indicators and mitigation methods.

“شهد العالم في السنوات القليلة الماضية تطورا هائلا في مجالي التكنولوجيا والمعلومات، ما أثر بشكل كبير على مختلف مجالات الحياة، وأصبح من الضروري على الأفراد والسلطات الرقابية مواكبة هذا التقدم التكنولوجي، الذي غير العديد من المفاهيم والقواعد الأساسية المرتبطة بالعمليات المالية بوجه عام، والمصرفية بشكل خاص.
ومن أبرز آثار هذا التطور ظهور العملات الافتراضية، وأشهرها عملة البيتكوين (Bitcoin) التي تعد افتراضية لأنها لا تملك وجودا ماديا، كما يتم إصدارها دون الرجوع إلى سلطة مركزية مثل البنوك المركزية. وتهدف هذه العملات إلى تمكين مستخدميها من سداد التزاماتهم إلكترونيا، وتحويل الأموال لأي مكان في العالم دون الحاجة إلى وسيط، ودون أن تخضع هذه التحويلات الرقابة أي جهة.
ورغم ما توفره هذه العملات من مزايا، مثل إمكانية نقلها في أي وقت وبخصوصية تامة، ودون رسوم تحويل مرتفعة أو فروق أسعار صرف، فإنها تشكل تحديا كبيرا للسلطات الرقابية حول العالم، نظرا لإمكانية استغلالها من قبل العناصر الإجرامية لإخفاء الأموال بعيدا عن أعين الرقابة.
لذا، تهدف ورشة العمل إلى مناقشة المفاهيم المتعلقة بالتعاملات المالية باستخدام العملات الافتراضية، خصوصا البيتكوين، والمخاطر المرتبطة بتداولها، خاصة ما يتعلق بتمويل الإرهاب وغسل الأموال، إلى جانب استعراض الطرق الممكنة لتعقب تلك التعاملات”

تم تصميم شهادة المحامي المصرفي من أجل تطوير كفاءات المحامين العاملين في الجهاز المصرفي ليكونوا على علم بأهداف وأدوار إدارة الشئون القانونية وعالقتها باإلدارات والفروع األخرى في الجهاز المصرفي والهيئات الخارجية. كما سيكتسب المحامون المعارف المختلفة عن العمليات المصرفية من الناحية القانونية، باإلضافة إلى تحديد القوانين المتعلقة بالعمل المصرفي.

“Strategic marketing identifies and utilizes an organization’s competitive advantage in its current and future markets, to determine the best resource allocation and activities, and to create mutually beneficial value for itself and its customers.
By the end of the programme, delegates will have acquired the thought processes, frameworks, and analytical tools, to optimize their strategy for meeting the demands of today’s complex, competitive, and constantly changing marketplace.”

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.

This program provides practical guidance for managing personal stress and navigating challenging workplace relationships. Participants will define stress, recognize its health and performance effects, and learn proven mental and physical techniques for effective stress management. The program also addresses approaches for responding to difficult people and workplace conflict, with emphasis on accountability, empathy, and emotional regulation. Through this course, learners will enhance their well-being and strengthen their ability to handle interpersonal challenges under pressure

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.