في ظل االهتمام الكبير بمخاطر االلتزام، بما تتضمنه من مكافحة غسل األموال وتمويل اإلرهاب، باإلضافة إلى تصميم السياسات واإلجراءات لاللتزام بالقوانين والتّع ّ ليمات والتوصيات المحلية والدولية، يجب أن يكون هناك دور فّعال لخط الدفاع الثاني والثالث، وذلك بتفّعيل دور المتابّعة الدورية والتفتيش على مسؤولي االلتزام في الفروع، لضمان الكفاءة والفاعلية في تطبيق مفهوم االلتزام. وبحلول نهاية هذه الدورة، سيتم تزويد المشاركين بالمّعرفة والمهارات الالزمة للمساهمة في رفع كفاءة عمليات االلتزام وتّعزيز فّعالية الدور الرقابي داخل الفروع.

“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 the
opportunities and challenges presented by blockchain technology.”

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.

This program enables marketing professionals, business leaders, and decisionmakers to analyze markets, craft growth strategies, and translate insights into actionable marketing plans through strategic frameworks, digital alignment, fostering stronger competitive positioning and long-term value creation

This Advanced Microsoft Excel training class is designed for participants with intermediate Excel skills to gain proficiency in using pivot tables, auditing and analyzing worksheet data, utilizing data tools, collaborating with others, and creating and managing macros, given access to Microsoft Excel and relevant datasets, with a high level of proficiency and confidence.

” This course is designed to provide participants with fundamental skills and
knowledge of using Excel effectively for data management, analysis, and
reporting. This course is suitable for beginners and those with limited experience
in using Excel.”

This course is designed to equip managers with the mindset, tools, and frameworks needed to achieve and sustain performance excellence in a rapidly evolving workplace. Through four dynamic modules, participants will explore how artificial intelligence is reshaping job roles, learn to set and monitor actionable goals, develop a growth-oriented mindset, and master time and task management strategies. The course integrates the Baldrige Performance Excellence Framework and self-awareness tools to help managers align personal development with organizational success and future demands

Supply Chain Finance (SCF) is a term that has been around for some time in the banking and finance market, but historically, definitions have varied considerably, and there has been little consistency across the range of solutions and products available. In fact, the term ‘SCF’ is often used to describe a Payable Finance solution (a.k.a. Supplier Finance or Reverse Factoring) when in reality this is just one technique amongst a very broad range of solutions. The SCF family of techniques includes both receivables-purchase-based and loan-based solutions, as well as traditional documentary trade finance. The certificate will introduce students to all these valid vehicles for financing supply chains. The defining characteristic of SCF is that the various techniques are driven by events in the physical supply chain, and as such, the analysis of the client’s underlying trade cycle and the accurate identification of financing, risk mitigation (including foreign exchange management), and settlement needs are central to the approach.

Microsoft Visio® provides you with an intuitive, customizable tool to easily create a professional-looking visual product by using its extensive gallery of shapes.

This training course is designed for participants who want to develop their skills from basic to advanced levels in Microsoft Outlook . Participants will learn to navigate the Outlook interface, perform essential email tasks, compose and send emails, manage calendars and schedule meetings, organize and manage contacts, utilize tasks and notes, apply signatures and themes, optimize inbox management, and handle multiple email accounts, all through a structured training course using the Microsoft Outlook interface, achieving proficiency in all listed tasks and features.