هذا البرنامج موجه إلى المصرفيين في مختلف الأقسام، حتى يصبحوا ملمين بمفهوم إدارة المخاطر التشغيلية، وتحديد أدوارهم في تقييم وإدارة هذه المخاطر فى أعمالهم اليومية و تنفيذ اجراءات العمل المختلفة
نظرة عامة على إدارة المخاطر التشغيلية
Business Continuity Management
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.
Managing Diversity for Organizational Success
“Improving diversity knowledge is a required component of every company. With more and more businesses having a global presence, workplace diversity is a foregone conclusion.
Your participants will be able to use strategies to be proactive and remove barriers. They will be shown how to build and encourage diversity in their workplace and community. Our program will help participants understand what diversity is and how they can create a more diverse environment.
They will be instructed on how to use active listening and employ effective questioning techniques. By learning the right complaint resolution skills and choosing the right course of action, communication throughout your business will be strengthened.”
Maximizing Productivity and Efficiency
“The course is designed for all organization members seeking effective time management through various tools, techniques, and goal-setting strategies.
Participants will gain control over their schedules and interactions, optimizing productivity in the workplace.”
Microsoft Word- Level II
The Microsoft Word – Level II training class is designed for participants looking to create or modify complex business documents using advanced techniques. The course includes hands-on training and practical exercises covering advanced formatting, table creation and formatting, image and graphic management, advanced page layout and design, integration of illustrations and visual elements, and improved document viewing and navigation. Upon completion, participants will be equipped to efficiently manage and produce professional documents.
Professional Protocol
“This course is tailored for employees with one to three years of experience and newcomers.
Participants will identify effective meeting practices, setting tips, and telephone etiquette fundamentals. Additionally, they will choose appropriate workplace attire and apply various tips and tricks in managing formal dining situations.
This will influence their professional and business conduct positively.”
Advanced Cash Flow & Projection Analysis
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
Banking Systems and Operations Framework
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.
Certificate in International Trade Risk (CITR)
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.
Certified International Retail Banker (CIRB) Level 3: The Certified International Retail Banker
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.

