Silega Care™ simulates two months of business operations. Participants take part in an engaging, high-impact business simulation designed to help them discover and implement key factors for creating an outstanding customer experience. They must deal with common pressures and obstacles, resolve conflicts, create trust, and achieve measurable results. Together, they discover the relationship between different service elements and how to implement them in a real-world environment.
The Effectiveness of Internal Control System - Intermediate
In this course participants will understand the regulatory background as well as a practical vision of banking internal control systems.
The Practitioner Guide to Basel II, III, and the road to Basel IV
This course is designed to understand how the Basel accords significantly affect how banks are structured and the strategies they pursue and will identify regulatory capital at Egyptian banks, credit risk, market risk and operational risk. In addition to the global liquidity standards.
المعايير الدولية لإعداد التقارير المالية S1,S2
صدر المعيار الدولي لإعداد التقارير المالية IFRS S1 الخاص بالمتطلبات العامة للإفصاح عن المعلومات المالية المتعلقة بالاستدامة والمعيار الدولي لإعداد التقارير المالية IFRS S2 الخاص بالإفصاح المتعلق بالمناخ في يونيو 2023 لتطوير معايير إعداد التقارير عن الاستدامة المقبولة عالميًا ضمن إطار إعداد التقارير المالية السنوية.
Fraud Risk management
Fraud is an ever-present risk and one that is notoriously hard to control. In this course you will discuss and evaluate the particular fraud risks faced by firms which have increased significantly as a consequence of the current crisis and revised ways of working. Delegates will cover the methodologies used by those who would do your firm, and society at large, harm and focus on the warning signs that signal the need for more in-depth work and/or a full-blown investigation. Key business vulnerabilities will be examined and risk-rated. Case studies and exercises will be used throughout to draw out priority areas for attention and to reinforce learning points. You will get tips on what to look for and how to prepare a risk-based fraud prevention, detection and monitoring program.
Certified SME Practitioner – Level 1
This certificate is designed to provide practitioner training to banking experts catering to the financial needs of small and medium enterprises. Bankers will 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.
Cards Operations and Settlement – Introductory
This course is designed to provide knowledge and skills to staff working in customer service and card centers, enabling them to understand the complexities of payment card systems, analyze industry players and their roles, manage credit effectively, assess risks, and ensure compliance with regulations through a combination of theoretical learning, case studies, and practical exercises, participants will gain a deep understanding of various aspects of payment systems and develop the competencies required to excel in their roles.
Certificate in International Trade Finance (CITF)
The Certificate in International Trade Finance (CITF) develops the appropriate technical knowledge and skills required to enable you to apply that knowledge to situations within the workplace. The qualification provides a core understanding of the products, documents, trade terms, roles and responsibilities that underpin international trade and finance. In addition to this core knowledge, CITF® helps you to develop a basic understanding of fraud prevention and risk in terms of trade finance. The qualification also develops an understanding of contemporary international trade and finance topics such as sustainability, digital disruption and innovation, ensuring that students have relevant and up-to-date knowledge for the industry.
Corporate Debt Recovery & Collection Techniques
This course is designed to provide the participants with the key skills that they require to manage and operate a problem loan assessment and recovery system that uses the optimum combination of automation and hands on techniques. It also offers an overview on lending policies in general to ensure mistakes or problems have not become “built in” to the banks system and can be avoided in future without having to take the drastic step of suspending lending completely. The emphasis is on the practical as well as the theoretical with numerous examples and case studies throughout the course as well as in depth discussions so that delegates can pool their experiences and learn from both mistakes and successes.
Corporate Finance Credit Professional Certificate
This intensive certificate is the outcome of a collaboration between EBI & New York Institute of Finance (NYIF) and is presented as a co-branded certificate under the name of “Corporate Finance Credit Professional Certificate”. The certificate 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, 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.