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.

This comprehensive course provides a deep dive into the core principles, practices, and evolving roles of internal auditing. Participants will gain a clear understanding of the internal audit function, assurance and advisory services, ethics and professionalism, governance, risk management, and fraud risk. The course is designed to equip professionals with the knowledge and skills needed to add value to their organizations through independent, objective assurance and consulting activities.

The Certified International Retail Banker program is the top and final level of our Certified International Retail Banker education program. Candidates at this level will most likely be the bank’s next generation of senior leaders or those showing the potential to be senior and executive management. The content is designed for management and leadership positions across the different types of retail banking services, including SMEs, private banking, and wealth management.

This track is designed for professionals newly thrust into project management roles. Through practical tools, real-life exercises, and structured guidance, participants will learn to confidently manage projects, regardless of prior experience, ensuring they can deliver results on high-stakes initiatives.

تم تصميم هذا البرنامج لتحليل البيانات المالية خصيصًا لتلبية احتياجات الأفراد الذين لديهم خلفية كافية في المحاسبة والتمويل والائتمان والمصرفيون ممن لديهم مسئوليات مصرفية تجاه المشروعات الصغيرة والمتوسطة. سيساعدهم هذا البرنامج على اتخاذ القرارات التجارية من خلال فهم معلومات المحاسبة المالية والنسب المالية المناسبة عن طريق مشاركتهم واجتيازهم الاختبارات المقدمة.

This course will guide participants through internal audit report writing principles and techniques. It also supports them in planning and performing audit work in compliance with the most important and up-to-date standards and best practices.

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

The Certified Financial Sector Security Officer (CFSSO) – International Edition training course provides comprehensive instruction on information security governance, risk management, and incident handling specific to the financial sector. This 32-hour course, conducted in English or French, is designed for ICT and information security professionals seeking to enhance their expertise in safeguarding critical financial information and assets, culminating in a certification examination to validate their proficiency.

This course is designed to provide the participants with a clear understanding of how compliance is integral to modern banking, as well as exploring some of the key issues for banks, including corporate governance, market abuse, treating customers fairly, the role of compliance in new product launches, and money laundering. The cases involve role plays and whistle-blower scenarios.

سيتعرف المشاركون في هذا البرنامج على أساسيات الاستدامة والتنمية المستدامة بالإضافة الى الصيرفة الخضراء وما تشمله من مفاهيم وأهداف وأهمية ومنتجات. سيتم شرح التمويل المستدام بالإضافة الى عرض المبادرات العالمية وجهود البنك المركزي المصري نحو إرساء مبادئ الاستدامة.