تم تصميم هذا البرنامج بهدف تدريب العاملين بقطاع المخاطر وخدمة العملاء ومقدمو الخدمات الائتمانية، ومديرو الفروع، والمديرون التنفيذيون، مديرو نظم المعلومات، مديرو الالتزام المراجعة الداخلية، ورؤساء القطاعات بمؤسسات التمويل الاستهلاكي، على كيفية تقييم مخاطر الائتمان، وإدارة محافظ الاقراض والمخاطر المرتبطة بها، واستخدام مؤشرات الإنذار المبكر والتعرف على الاطار المقبول للمخاطر وشهية الخطر Risk Appetite ونسب التعثر وحدود الإيقاف للمنتجات، والتأمين، والامتثال للوائح الإقراض والسياسة الائتمانية، سيتم تقييم المتدربين بناء على تفاعلهم اثناء البرنامج ومشاركته في التدريبات الجماعية.

The Macro Economics and Global Financial Markets training course will provide participants with an understanding of the fundamental macroeconomic factors that influence current global financial markets as well as the operations of non-financial firms. The goal of the program is to create a coherent framework for understanding the macroeconomic environment and to provide a consistent interpretation of the role economic growth, business cycles, exchange rates, inflation, fiscal and monetary policy in shaping dynamics of global financial markets.

The practical Risk- based internal auditing course enables participants to effectively identify the top objectives and risks in their organisations to provide input on developing a risk based internal audit plan. The course discusses risk management basics on how to identify, assess, evaluate, mitigate and monitor risks; to aid in understanding risk management principles necessary to perform risk-based audits. Differences between traditional internal auditing and how to audit using a risk-based approach are discussed. Participants will develop the skills necessary to effectively plan and perform risk based internal auditing at their organization. The course will also extensively look at how risks are valued both financially and economically, and where applicable reported, along with risk management matrices.

This course offers a structured and practical approach to understanding internal audit engagements within the broader context of business operations and risk management. It covers fundamental business processes, internal control frameworks, risk assessment, cybersecurity, accounting principles, audit procedures, and effective communication strategies. Through a comprehensive modular structure, the course equips participants with essential knowledge and tools to carry out internal audit functions aligned with organizational strategy, compliance requirements, and emerging risk environments.

This intensive 4-day 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 provides an in-depth understanding of Corporate Social Responsibility (CSR) and related areas such as Compliance, Risk, and Corporate Governance. It examines the relationships among a firm’s executive leadership, governing board, and stakeholders, exploring various governance
models in both for-profit and non-profit sectors within the U.S. It also covers the roles and responsibilities of each party, as outlined in legal codes and current best practices. The course discusses the functions of different board committees and their interactions with regulatory agencies, such as
the Central Bank of Egypt”

“Participants will learn about retail risk management and how to control the risks associated with retail lending across various retail asset products using different strategies, all within the regulations set by the Central Bank of Egypt (CBE).”

This track equips learners to Master advanced selling techniques, refine their leadership skills, and navigate complex situations to consistently close deals and lead high-performing teams. Learn how to identify and manage high-value clients, build strong relationships with decision-makers, and develop customized solutions that drive results.

This program designed to equips internal audit professionals with practical insights and actionable knowledge of the newly published Global Internal Audit Standards (effective Jan 9, 2025), enabling them to conduct thorough gap assessments of their current practices. Through detailed interpretation, practical examples, and collaborative peer discussions, participants will gain a deep understanding of key updates and best practices within the new quality assurance manual, ensuring alignment with the standards and demonstrating clear pathways to conformance.

سيتعرف المشاركون في هذا الشهادة على كيفية الأداء الفعال لواجبات مسؤول الالتزام وأساليب إدارة المخاطر المترتبة على عدم الالتزام، وكذلك تطبيق برامج مكافحة غسل الأموال وتمويل الارهاب المبنية على المخاطر، فضلا عن الالمام بآليات تطوير السياسات والاجراءات والرقابة الداخلية ذات العلاقة. من الجدير بالذكر أن دراسة الحالات العملية تعتبر جزءاً مهماً من الشهادة، حيث تتيح للمشاركين فرصة تطبيق المفاهيم في سياقات عملية واقعية. بنهاية الشهادة، سيكون المشاركون مجهزين بالمعرفة والمهارات اللازمة لتحديد وتقييم أداء نظم الالتزام المصرفي، وتحليل وإدارة المخاطر، وتقييم فعالية برامج مكافحة غسيل الأموال، وفحص ممارسات الحوكمة. هذا يعزز قدراتهم في إدارة الالتزام وتحسين الأداء المؤسسي بشكل شامل وفعّال.