“This workshop provides comprehensive, hands-on training in building and analyzing financial models from scratch. Participants will acquire practical skills and knowledge essential for effective financial analysis and strategic decision-making.”
Financial Modeling
Fraud Detection, Prevention & Resolution
“This course is designed to offer practical approaches and techniques for the implementation of the fraud deterrence framework within an organization and proposes the work that needs to be conducted for prevention to establish that it is being undertaken effectively and efficiently.”
Implementing Operational Risk
“Following the Development of a Modern Operational Risk Framework and Policy, An Efficient, Effective, and Successful Implementation of Operational Risk Is Critical to Any Bank or Financial Institution. This Course Will Provide Operational Risk Professionals and Specialists with The Technical and Behavioral Knowledge and Techniques Needed to Review, Benchmark, and Refine Operational Risk Plans Within a Bank or Financial Organization. With A Focus on Both Qualitative and Quantitative Techniques, It Offers Integrated Solutions for Operational Risk and Suggests Approaches to The Problems That an Institution Will Face in Meeting These Demanding Requirements.”
Latest Fraud Trends in Electronic Payment
In this course participants will learn how to investigate, detect, and prevent fraud in different fields of electronic payments such as cards, ATM’s, e-commerce, none face to face transactions and mobile payment, in addition knowing the latest fraud techniques with practical cases in Egyptian market.
أسس إدارة المخاطر الائتمانية وتقييم الجدارة
سيكتسب المشاركون في هذا البرنامج المعرفة حول مخاطر الائتمان ولجنة بازل حتى يتمكنوا من تحديد درجة المخاطر الائتمانية للمقترضين وتكوين مخصصات القروض لتقليل مخاطر الائتمان، سيتعرف المشاركون أيضاً على أسس تقيم الجدارة الائتمانية للشركات، الأفراد والمشروعات الصغيرة وفقا للقواعد الصادرة عن البنك المركزي المصري.
دور علامات الإنذار المبكر في التنبؤ بالأزمات للمشروعات الصغيرة والمتوسطة
“لقد تزايد تأثير الأزمات على الشركات في ظل عدة متغيرات، مما وضع المشروعات في مختلف أنحاء العالم بظروف صعبة دفعتها لإعادة النظر في التقييم الائتماني كأحد أدوات دعم القرارات الاستثمارية في ظروف الأزمة.
تم تصميم البرنامج لإدارات الائتمان ومخاطر الائتمان والمتابعة الائتمانية وادارة المحفظة الائتمانية وإدارة الديون المتعثرة وإدارة بحوث السوق وإدارة السياسات والاجراءات للمشروعات الصغيرة والمتوسطة والعاملين في المؤسسات الغير مصرفية (إعادة الإقراض – التخصيم – التأجير التمويلي)، يتم تحقيق الهدف من البرنامج عن طريق التركيز على أهمية ودور علامات الإنذار المبكر في الكشف عن احتمالية مخاطر حدوث الأزمات بغرض الحفاظ على الربحية واستمرارية الأعمال، بالإضافة إلى الخيارات المتقدمة للمؤسسات المالية المصرفية والغير مصرفية في تمويل المشروعات الصغيرة والمتوسطة في ظل ظروف الأزمة وتحليل واختيار افضل القرارات التصحيحية قبل وقوع الازمات، سيتم تقييم المشاركين بناءً علي مشاركتهم وتفاعلهم بالتدريبات العلمية.”
Advanced Data Preparation using excel for eTax
As part of the Egyptian Ministry of Finance’s digital transformation efforts— led by the Egyptian Tax Authority in collaboration with etax—this specialized workshop is designed to equip payroll employees in the banking sector with the technical skills needed to extract, transform, cleanse, and unify payroll data in line with the Unified System for Calculating Salary Taxes, as per Unified Tax Procedures Law No. 206 of 2020 and its executive regulations. the workshop focuses on leveraging Microsoft Excel tools to accurately prepare payroll data that complies with the requirements of the eTax platform, particularly for testing in the UAT (User Acceptance Testing) environment. Participants will learn how to transform raw payroll data into a final format ready for upload, apply tax calculation rules, and avoid common data errors.
Future-Proofing HR: Harnessing AI for Smarter Talent Management
This course introduces HR professionals to the evolving role of artificial intelligence in modern talent management. Participants will explore how AI can optimize recruitment, learning and development, performance tracking, and workforce planning. The course bridges technology and strategy, enabling HR leaders to align AI tools with business needs while maintaining ethical standards and human-centered values.
Strategic Management and Planning
This course is designed to address the recently observed market need to develop the fundamental skills of strategic management and planning for those working at the middle management level and are prepared for top management positions.
The Management Blueprint: From Fundamentals to Leadership Mastery
This course offers a comprehensive roadmap for developing effective management practices and advancing into impactful leadership. Participants will explore the foundational principles of management, including planning, organizing, and decision-making, before progressing into strategic leadership, team empowerment, and performance alignment. The course bridges theory and practice to equip aspiring leaders with the tools needed to drive results and influence organizational success.