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

This course is designed to understand how the Basel accords significantly affect how banks are structured and the strategies they pursue and will identify regulatory capital at Egyptian banks, credit risk, market risk and operational risk. In addition to the global liquidity standards.

سيتعرف المشاركون في هذا البرنامج التدريبي على رسائل SWIFT الخاصة بخطابات الضمان البنكية، وذلك في ضوء إعادة الهيكلة والتصميم الجديد الذي قامت به هيئة SWIFT استجابة لمتطلبات التطبيق العملي بالبنوك. ويهدف البرنامج إلى تمكين العاملين بالبنوك في العمليات البنكية لرسائل السويفت خطابات الضمان من فهم البناء الفني والمنطقي للرسائل الجديدة، والتفرقة بين الصيغ المختلفة المستخدمة بحسب نوع الضمانة، إلى جانب اكتساب المهارات العملية في قراءة وتكوين هذه الرسائل باستخدام الحقول المخصصة لكل عنصر من عناصر بيانات الضمانة، بما يعزز وضوح الرسائل ودقتها، ويسهم في تطويع رسائل SWIFT لتناسب متطلبات الأتمتة والتعامل الآلي بشكل أكثر فعالية

يعتبر التحقيق من الأمور التي نصت عليها كافة القوانين واللوائح المنظمة لمخالفات العاملين بكافة المؤسسات التي تتبع الدولة أو القطاع الخاص، وال يتم التحقيق الا بعد وقوع المخالفة أو اكتشافها، والهدف من التحقيق الوصول الي الحقيقة والبحث عن أدلة ثبوت الوقائع المنسوبة الي المخالف المحال الي التحقيق واتاحة الفرصة له في الدفاع عن نفسه ودرء الاتهامات الموجهة اليه. وبذلك فان التحقيق هو تقصي الحقائق ومعرفة الااخطاء وأسبابها والتحقيق من مدي صحتها في حق الموظف وذلك وصولا لإيجاد العلاج الموضوعي لردع العامل، وقد أوجبت كافة التشريعات التي تنظم مخالفات العاملين اجراء تحقيق معهم

يتناول هذا البرنامج التعريف بمقاصة الشيكات باستخدام برنامج المقاصة المعتمد على الصور )EGCCH)، مع التعريف بالشيك الإلكتروني كأداة دفع جديدة يتم الإعداد لطرحها في السوق المصرفية. كما يسّّلط الضوء على آليات عمل النظام كجزء من مسار التحول الرقمي الشامل في القطاع المصرفي.

ISO 22301 identifies the fundamentals of Business Continuity Management (BCM) and provides a basis for implementing a world-class Business Continuity Management System within any organization. This 3-day ISO 22301 training provides an intensive and comprehensive learning experience for participants who wish to understand the fine details of ISO 22301 and its relation to Operational Resilience. Training methodologies include PowerPoint-based classroom lectures, group discussions, and individual and group exercises based on case studies and videos.

This intensive program enhances participants’ expertise in analyzing cash flows, assessing liquidity, and structuring bespoke credit facilities to meet client needs effectively. With a focus on advanced cash flow statement analysis, financial projections, and tailored financing solutions, this program equips professionals with the tools to make data-driven credit decisions and manage financial risks

This course is designed for banking professionals, compliance officers, and individuals seeking to deepen their understanding of banking systems and operations. By the end of the course, participants will be able to explain the structure and functions of central banks, including the Central Bank of Egypt, and apply knowledge of core banking operations such as account types, foreign exchange, commercial papers, and SWIFT messaging. They will also analyze retail banking products, credit management, and trade finance tools like Letters of Credit and Guarantees, as well as implement techniques to combat money laundering and terrorism financing. Through real-world case studies, interactive discussions, and hands-on exercises, participants will demonstrate a comprehensive understanding and practical application of key banking concepts.

The Level 4 Certificate in International Trade Risk (CITR) has been designed to provide you with a thorough understanding of international trade risks, including risks associated with financing importers and exporters, risk profiling within settlement methods, and trade risk mitigation. CITR will help you develop the appropriate technical knowledge and skills to address a wide range of risk-related scenarios within your workplace. The qualification provides a core understanding of the terminology, roles, responsibilities, and products that underpin international trade finance, as well as develops your understanding of trade risks. You will learn how to analyze and mitigate a wide range of risks, understand the impact of risks on different trading parties, settlement methods, and their risk implications, as well as the security options available to banks.

The Certified International Retail Banker programme is delivered by the Egyptian Banking Institute in partnership with RBI. This is our top level programme in retail banking, designed for people who lead or aspire to lead the bank’s most important departments, right up to chief executive level. We have developed this programme over many years with insights gleaned from our global councils and experienced retail banking leaders. This programme is designed for busy executives, and is delivered over the two months, with a weekly day-long class at the Egyptian Banking Institute. There is an exam with each module for continuous Assessment.