In this Course, you will understand the trade transaction lifecycle then we will learn about an overview of trade-based money laundering (TBML) and its effect of financial institutions engaging in trade finance also you will wake through the TBML indicators and mitigation methods.

تم تصميم هذا البرنامج لتلبية حاجة السوق التي تمت مالحظتها مؤخًرا لتطوير المهارات األساسية في اإلدارة والتخطيط االستراتيجي ألولئك الذين يعملون في المستويات اإلدارية الوسطى والذين تيم إعدادهم لشغل المناصب اإلدارية العليا.

فى ظل الاهتمام الكبير بمخاطر الالتزام بما تتضمنه من مكافحة غسل الأموال وتمويل الإرهاب بالإضافة إلى تصميم السياسات والإجراءات للالتزام بالقوانين والتعليمات والتوصيات المحلية والدولية فيجب أن يكون هناك دور فعال لخط الدفاع الثاني والثالث وذلك بتفعيل دور المتابعة الدورية والتفتيش على مسئولي الالتزام في الفروع لضمان الكفاءة والفاعلية في تطبيق مفهوم الالتزام

من خالل هذا البرنامج، سوف يتعلم المشاركون التقنيات والعمليات المطلوبة، والتي تساعدهم على فهم السبب الجذري للمشكلة االستراتيجية واتخاذ أفضل القرارات في ظروف مختلفة. ُيمكن هذا البرنامج المشاركون من حل المشكالت االستراتيجية بطريقة إبداعية من أجل حسن التصرف في وقت األزمات.

تم تصميم هذه الشهادة لتوفير تدريب عملي للمصرفيين الذين يتعاملون مع الاحتياجات المالية للمؤسسات الصغيرة والمتوسطة. حيث تمكنهم هذه الشهادة من التفكير على نطاق واسع والتعرف على الإدارة العالمية والمنافسة بشكل استراتيجي. وتركز هذه الشهادة على جميع جوانب الائتمان المصرفي سواء كانت قصيرة الأجل أو متوسطة الأجل أو طويلة الأجل، كما أنها تمكنهم من فهم تقنيات الإقراض لاتخاذ قرارات ائتمانية فعالة.

All organizations and civilizations experience cycles of development, moving from periods of vitality and growth to periods of decay and disintegration. Leaders at all levels need to use their power and influence to deliver successful short and long-term business results. Silega Commander™ is a business simulation that helps participants unlock the hidden potential of their organization and achieve sustainable growth through managing the five types of wealth. The simulation is conducted in rounds that represent a number of business years. As the simulation progresses, participants face the challenges of getting results, creating positive change in corporate culture, resolving problems, and communicating effectively. This simulation teaches leaders to understand why decisions and behavior are often misunderstood by their followers and how to maximize their influence.

The experience: Silage Expedition™ is a business simulation that places participants in the challenging and inspiring experience of climbing Mount Everest in order to win a prize offered by an eccentric millionaire. Time is crucial; they must reach their goal in just a month. Participants work and compete in teams of 5 or 6 people. Together they have to make decisions about how to work together, how to use their personal strengths, which route to take, what equipment to use, and what risks to run. This program includes an enhanced multimedia experience with original video footage from the mountain and special effects. Everest has always been the supreme symbol of man’s struggle to achieve excellence, no matter the conditions. Succeeding on Everest depends totally on spirit, discipline, and will. And as in real life, there are only two possible results: success or failure.

This course empowers participants with the essential skills and strategies needed for successful in-person sales engagement. Through five focused modules, learners will delve into the core principles of direct sales, exploring its definition, advantages, the structure of the sales funnel, and effective preparation techniques. At the end of the course, participants will be well-equipped to engage customers confidently, drive sales results, and build a strong foundation for long-term success in their sales careers. Whether you’re new to sales or a seasoned professional, this program offers practical insights and tools to elevate your in-person selling approach

This course is designed for new employees who want to enhance their body language to engage others, utilize a four-point communications model, and employ questioning techniques. Additionally, they will use active listening and non-verbal techniques. By mastering these skills, employees will gain confidence in articulating ideas, engaging others, and contributing meaningfully to both personal and organizational objectives through effective communication

This course is tailored for professionals seeking to enrich their problem-solving capabilities. Participants will be able to apply a structured 4-step process, utilizing a variety of tools and creative thinking techniques in engaging scenarios. additionally, they will identify decision-making methods to implement optimal solutions. These skills will impact in their personal and professional lives, enabling them to confidently tackle complex decisions and resolve challenging problems.