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
Agile Auditing
Converting Compliance Policies and Procedures into Management Actions
This course is designed to provide participants at all career levels of the banking sector with a clear understanding of how compliance is integral to modern banking, as well as exploring some of the key issues for banks, including corporate governance, market abuse, treating customers fairly, the role of compliance in new product launches, and money laundering. The cases involve role plays and whistle-blower scenarios
Data Analysis using Power BI
This course covers the various methods and best practices aligned with business and technical requirements for modeling, visualizing, and analyzing data with Power BI. The course will show how to access and process data from a range of data sources, including both relational and non-relational sources. Finally, this course will discuss how to manage and deploy reports and dashboards for sharing and content distribution.
Introduction to Credit Risk
Credit risk, as a core component of risk management, is a fundamental operating principle and a regulated area within both corporate and retail lending institutions. This course provides participants with an in-depth understanding of credit risk management, its key concepts, and the processes for monitoring and control under Basel II and III. It explores the areas and products that generate credit risk, the Basel Accords, and the associated regulations for measuring, managing, supervising, and disclosing credit risk. It also explains the approaches for calculating credit risk capital, as well as credit risk governance and reporting.
Microsoft Excel - Level II
This Intermediate Microsoft Excel course is designed for participants who want to advance their skill set by learning to work with advanced formulas, lists, and illustrations, as well as charts and advanced formatting, including styles, to a proficient level.
Negotiating for Optimal Outcomes
“This course is tailored for professionals ranging from junior to senior levels, aiming to enhance their negotiation skills and overcome their fears.
By employing diverse techniques, strategies, and personal assessment tests, participants can identify the negotiation process and its associated techniques, impacting both personal and professional contexts, as this will elevate self-esteem enhance problem-solving capabilities”
The Progressive Employer Blueprint
This program equips leaders and managers with the mindset, tools, and strategies required to transform their organizations into progressive, future ready workplaces. It focuses on fostering innovation, enhancing employee experience, and building sustainable organizational practices. Participants will explore how to assess current organizational gaps, adopt a progressive leadership mindset, and implement practical initiatives in areas such as employee well-being, engagement, and succession planning.
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 الأموال، والقانون التجاري الجديد، وقانون العقوبات.
Introduction to Project Finance
This course is a refresher on the fundamentals of project finance and appraisal. Participants will revisit key concepts and structures of project finance, understand the objectives and importance of project appraisal, and explore the role of risk assessment in determining project viability and sustainability. The session also covers how to identify project funding requirements, providing participants with practical insights to evaluate and support successful project outcomes.
حماية حقوق العملاء
يهدف البرنامج إلى شرح وتوضيح القواعد التي أصدرها البنك المركزي المصري في فبراير ،2019 والتي أصبحت ملزمة وواجبة التنفيذ على جميع البنوك التجارية العاملة في مصر خلال سنة من تاريخ صدورها، وما تبع ذلك من تعليمات تكميلية في مايو .2024 يتناول البرنامج جميع قواعد حماية حقوق العملاء مثل العدل والإنصاف، بالإضافة إلى الإفصاح والشفافية. كما يقدم القواعد الملزمة في التعامل مع شكاوى العملاء، وما يتعلق بالحقوق والواجبات في النظم البنكية الإلكترونية، وكيفية تثقيف العملاء بشأن حقوقهم وواجباتهم من خلال مراحل تغطي تعاملات العميل منذ معرفته بالبنك وحتى متابعته عندما يصبح عمي ًًال

