This course aims to help senior lower-level managers effectively handle significant organizational changes. The training aims to enhance their ability to understand change principles, navigate initial adaptation stages, recognize change dynamics, apply reframing techniques, and appreciate the benefits of integration to improve overall productivity.

“The ACI Operations Certificate (New Version) Exam has been designed to cover the basic competency skills for the new entrants in Back and Middle Office roles. A well-trained and efficiently organized Treasury Operations Department is essential to complete every financial market transaction. This Department provides a vital service to the Front Office by ensuring that all funds flow in a timely and correct manner and that all necessary documentation is completed.
Taking into consideration the wider job function of staff in the Treasury Operations Department, the Syllabus has been designed to provide a benchmark for competency in all aspects of the operations and settlement processes. It aims to assess candidates’ knowledge of the underlying instruments involved in the international financial markets, the processes for efficient settlements, and related basic financial calculations. Candidates should also be able to demonstrate an appreciation of the scope, importance, and role of the Treasury Operations Department, particularly in ensuring an
autonomous and independent service to the Front Office.
The Syllabus and the respective exam have been designed with five topics covering the full range of foreign exchange, interest rates, and commodities instruments, as well as their related markets, with questions based on both theoretical and practical knowledge, as well as a financial markets environment and applications with questions based on theory.
Building upon the competence skills provided by the ACI Operations Certificate New Version, future financial market professionals will be expected to prove their knowledge and adherence to good market practices embedded in the FX Global Code and other relevant industry Codes and Regulations.
In addition to the topics outlined above, candidates will be expected to be up-to-date with the latest developments that impact the Treasury Operations Department.”

The Certificate for Documentary Credit Specialists (CDCS) is a professional qualification recognized worldwide as the benchmark of competence for international practitioners. It was primarily designed for students with at least three years of experience working with documentary credits. Its purpose is to enable documentary credit practitioners to demonstrate practical knowledge and understanding of the complex issues associated with documentary credit practice. CDCS develops the knowledge and skills required to accurately check documents and manage documentary credit transactions. It also provides a core understanding of documentary credits and the products, parties, processes, and rules that underpin transactions, as well as developing the ability to identify irregularities and risks.

“This course explores the core elements of operational risk, offering clarity on its role and challenges for professionals working in risk and internal control. It provides a practical focus on key areas, including the risk register, internal loss data, control and risk self-assessment, and business process modelling.”

In today’s interconnected business environment, organizations rely heavily on external partners, suppliers, and vendors. While these relationships provide numerous benefits, they also introduce potential risks that can impact operations, security, and compliance. This course provides essential knowledge and tools to identify, assess, and mitigate third-party risks, helping participants safeguard their organization’s interests and ensure long-term success.

This program provides participants with the necessary knowledge to analyze and evaluate the banks’ performance by acquiring the skills of analyzing the financial statements of the banks to identify the financial factors affecting the performance and evaluate their financial position. As well as identify the most critical problems inside each bank and the reasons for bank failure

This course is designed to equip bank employees with the knowledge and skills to navigate the rapidly evolving landscape of digital banking, including emerging trends, risks, and opportunities. Participants will gain a deep understanding of the latest developments in fraud, digital currency, e-payment, online banking, mobile wallets, artificial intelligence, and other innovative areas, enabling them to provide exceptional customer service and stay ahead of the competition

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

سيتعرف المشاركون في هذا البرنامج على المبادئ الرئيسية للاستثمار والمتاجرة في الأوراق المالية وصناديق الاستثمار وحفظ الأوراق المالية

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.