In this course, mid to senior-level banking professionals will be able to analyze structural risks within the balance sheet, including interest rate and liquidity risk, and design robust ALM strategies using regulatory and financial tools. This will be achieved through case-based simulations, hands-on modeling, and practical group work, culminating in a capstone project presented to a mock ALCO panel, demonstrating the participant’s ability to apply ALM concepts in a real-world context

This course aims to provide a clear understanding of Enterprise Risk Management and its purpose, including Internal Environment, Objective Setting, Event Identification, Risk Assessment, Risk Response, Control Activities, Information and Communication, and Monitoring.

سيتعرف العاملون في البنوك، من خلال هذا البرنامج التدريبي، على الإطار القانوني ّ المنّظم لمختلف أنواع الشيكات، وف ًًقا ألحكام القانون التجاري وقانون العقوبات، كما سيتمكنون من التفرقة بين هذه الأنواع بدقة، بما يؤهلهم لفهم التعاملات البنكية المتعلقة بالشيكات بكفاءة.

In this course, participants will understand the key compliance issues and the impact of good and poor compliance for your firm and will discuss how compliance is integral to modern banking.

This course aims to provide commercial bank professionals with a clear and practical understanding of Fund Transfer Pricing (FTP) as a strategic tool for internal funds allocation, performance measurement, and risk transfer. It explains how FTP links Treasury, Finance, Risk, and Business Units to support efficient pricing, profitability analysis, and sound balance sheet management

صمم هذا البرنامج لمساعدة جميع العاملين بالبنوك للتعرف على اإلطار القانوني لمختلف أنواع الشيكات، بما في ذلك أحكام الشيك في القانون التجاري وقانون العقوبات وكيفية التفرقة بين مختلف أنواع الشيكات .

“The scope of this program contains three virtual half-day sessions tailored to senior executives in the banking / financial sector. The executive sessions equip senior leaders with both foundational knowledge and strategic foresight on generative AI and machine learning in banking. The program is designed to help financial services leaders to steer AI transformation with confidence.
Participants will build a clear view of what AI can and cannot do, how to drive personal and team productivity, and how to identify high-value opportunities in their own domains. Through high-impact skill building and interactive discussions, participants will gain clarity on how to leverage AI to support the bank’s strategy, and how to develop a roadmap for adoption.
The course emphasizes leadership decisionmaking, organizational readiness, and responsible adoption without deep technical theory or regulatory specialization. Delivered by Balazs Koltai an experienced AI transformation leader and industry keynote speaker this session provides actionable next steps and executive-level clarity to lead with confidence in an AI-driven future.”

يستهدف البرنامج التدريبي العاملين في القطاع المالي والمصرفي، والمؤسسات المالية غير المصرفية، والمهن غير المالية المحددة، بالإضافة إلى الجهات الرقابية، مع التركيز على بناء القدرات الفنية للمشاركين وف ًًقا لمستوياتهم الوظيفية )مبتدئ – متوسط (، بما يعزز من قدرتهم على اكتشاف ومنع جرائم غسل الأموال او تمويل الارهاب والجرائم الأصلية المرتبطة بها .

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.

This course is designed for Lending Managers, Heads of Departments, and senior staff who aim to enhance their credit-scored lending policies. Participants will learn to implement or improve lending strategies by combining automation and firsthand techniques effectively. They will also refresh their knowledge of lending principles to identify and avoid common mistakes or systemic issues. Through practical insights, case studies, and interactive discussions, the course equips participants with the skills to optimize lending processes and ensure robust, error-free credit systems.