صدر المعيار الدولي إلعداد التقارير المالية 1S IFRS الخاص بالمتطلبات العامة للإفصاح عن المعلومات المالية المتعلقة بالاستدامة، والمعيار الدولي إلعداد التقارير المالية 2S IFRS الخاص بالإفصاح المتعلق بالمناخ، في يونيو ،2023 لتطوير معايير إعداد التقارير عن الاستدامة المقبولة عالمًًيا ضمن إطار إعداد التقارير المالية السنوية.وحيث تعتبر المعلومات بالغة الأهمية إلنشاء أسواق أكثر شفافية، والمساعدة في تحقيق التحول، وخفض الانبعاثات، وبناء اقتصاد عالمي أكثر مرونة واستدامة، فقد هدف المعياران إلى توفير معلومات متسقة وقابلة للمقارنة حول أداء المؤسسات البيئي والاجتماعي والحوكمة، من خلال الإفصاح عن المخاطر والفرص المرتبطة بالاستدامة، والآثار المالية المحتملة لقضايا الاستدامة والمناخ، والإفصاح الكمي عن الانبعاثات الكربونية؛ الأمر الذي يعزز الشفافية والإفصاح، وتحسين جودة اتخاذ القرارات.

The integration of artificial intelligence (AI) and data analytics in finance is transforming risk management practices within financial institutions, enabling them to navigate the complexities of an ever-evolving regulatory landscape. This workshop explores how AI-driven models and advanced data analytics techniques can enhance the identification, assessment, and mitigation of banking risks. It begins with a comprehensive overview of the types of risks faced by financial institutions, including credit risk, market risk, operational risk, and regulatory compliance. The discussion highlights the role of machine learning algorithms in improving risk prediction accuracy and optimizing decision-making processes. Furthermore, the workshop examines the application of big data analytics in gathering insights from diverse data sources, enhancing risk modelling capabilities, and ensuring a proactive approach to risk management. Real-world case studies demonstrate how financial institutions are leveraging AI technologies to strengthen their risk management frameworks, reduce losses, and comply with regulatory requirements. The workshop also addresses challenges related to data privacy, ethical considerations, and the need for robust governance frameworks when implementing AI in risk management.

شهد العالم في السنوات القليل ً ة الماضية تطوًر ً ا هائًلا في مجالي التكنولوجيا ّر بشكل كبير على مختلف مجالات الحياة. وأصبح من الضروري والمعلومات، ما أّث على الأفراد والسلطات الرقابية مواكبة هذا التقدم التكنولوجي، الذي غّّير 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« ألنها ال تملك وجو ًًدا مادًًيا، كما يتم إصدارها دون الرجوع إلى سلطة مركزية مثل البنوك المركزية. وتهدف هذه العملات إلى تمكين مستخدميها من سداد التزاماتهم إلكترونًًيا، وتحويل الأموال ألي مكان في العالم دون الحاجة إلى وسيط، ودون أن تخضع هذه التحويلات لرقابة 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 تحدًًيا كبيًًرا للسلطات الرقابية حول العالم، نظًًرا إلمكانية استغلالها من قبل العناصر الإجرامية إلخفاء الأموال بعي ًًدا عن أعين الرقابة. لذا، تهدف ورشة العمل إلى مناقشة المفاهيم المتعلقة بالتعاملات المالية باستخدام العملات الافتراضية، خصو ًًصا البيتكوين، والمخاطر المرتبطة بتداولها، خاصة ما يتعلق بتمويل الإرهاب وغسل الأموال، إلى جانب استعراض الطرق الممكنة لتعقب تلك التعاملات.

This one-day intensive course, Blockchain Fundamentals for Bankers, is designed to demystify blockchain technology and its transformative impact on the banking industry. Participants will gain a clear understanding of how blockchain works, its key features, and its practical applications in banking and finance. The course covers blockchain use cases such as payments, trade finance, antimoney laundering (AML), and asset tokenization, alongside addressing the risks, challenges, and future trends. Through interactive demonstrations and realworld examples, this course equips bankers with the knowledge to navigate thevopportunities and challenges presented by blockchain technology.

The ACI Dealing Certificate is a foundational program that allows candidates to acquire a working knowledge of the structure and operation of the major foreign exchange and money markets as well as their core products (cash, forwards, and derivatives), and the basic skills required for competent participation, including the ability to apply the fundamental mathematics used in these markets. Candidates should also be able to apply the Model Code to their situations. The ACI Dealing Certificate is the benchmark examination for treasury personnel and for those whose work requires an understanding of the working environment within the treasury department of their institutions.

The Certificate for Documentary Credit Specialists (CDCS) is a professional qualification recognized worldwide as the benchmark of competence for international practitioners. It was primarily designed for students with at least three years of experience working with documentary credits. Its purpose is to enable documentary credit practitioners to demonstrate practical knowledge and understanding of the complex issues associated with documentary credit practice. CDCS develops the knowledge and skills required to accurately check documents and manage documentary credit transactions. It also provides a core understanding of documentary credits and the products, parties, processes, and rules that underpin transactions, as well as developing the ability to identify irregularities and risks

This course offers a structured and practical approach to understanding internal audit engagements within the broader context of business operations and risk management. It covers fundamental business processes, internal control frameworks, risk assessment, cybersecurity, accounting principles, audit procedures, and effective communication strategies. Through a comprehensive modular structure, the course equips participants with essential knowledge and tools to carry out internal audit functions aligned with organizational strategy, compliance requirements, and emerging risk environments.

“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.”

Corporate banking lies at the heart of much of the activity conducted by a financial institution. Participants in the market need to appreciate the nature of the products available, their role and for whom are they suitable. They need to understand the role of collateral and the pricing of facilities. This course will assist delegates to identify real client needs and show them how to offer sensible solutions that work.

This Intensive Certificate is the outcome of a collaboration between EBI “the Egyptian Banking Institute, And NYIF “New York Institute of Finance”. It 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 Gain 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 Corporations and Evaluate Their Eligibility to pursue a Finance career. Moreover, throughout the Program, the Participants Will Learn About Trade Finance, Non- Non-Performing Loans, Credit Administration, Basel I & II, 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.