“This certificate is designed to provide a Practitioner training to banking experts catering to the financial needs of small and medium enterprises, enables bankers to get acquainted with the learning process by empowering participants to think broadly, manage globally and compete strategically.
This certificate focuses on all aspects of Banking Credit whether short-term, mediumterm or long- term, it also enables them to understand lending techniques for effective credit decisions.”
Certified SME Practitioner – Level 1 - IDL
ESG & Risk Management for Banks
This course provides overview of ESG definition and its role within risk management. The participants will know about the key issues that are facing banks it addresses the important topics of the governance of ESG and the impact of ESG matters on a firm. It considers the expectations of stakeholders and the reporting obligations, seeing how these are developing and identifying actions that are successfully being taken by banks to meet these challenges.
Fundamentals of Risk Based Audit
This course, designed for auditors and senior auditors with up to one year of experience, equips participants to adeptly apply risk-based internal audit methodologies, enabling them to enhance organizational risk management and compliance in alignment with global standards; through interactive sessions, case studies, and practical exercises, learners will master audit planning, risk assessment, and control implementation in alignment with the Global Internal Audit Standards
KYC & CDD Best Practices
This course is intended for professionals working in AML/CTF, financial crime deterrence, compliance, risk, internal audit, and client-facing roles. Participants will learn how to strengthen Know Your Customer (KYC) and Customer Due Diligence (CDD) practices by identifying key areas for improvement and implementing effective risk mitigation strategies. The course addresses challenges across all segments of banking—from high-net-worth individuals to corporates, SMEs, and other organizational structures
Managing Asset & Liability – Advanced
This advanced course is designed for banking professionals across departments such as credit analysis, risk management, treasury, internal audit, compliance, financial control, IT/MIS, and for bank examiners. Participants will develop the skills to evaluate the functions of central and commercial banks, analyze financial statements, apply asset-liability management (ALM) techniques, and implement risk management strategies aligned with regulatory frameworks like the Basel accords and Central Bank of Egypt regulations. Through interactive case studies, and assignments, learners will engage in hands-on analysis to enhance their ability to manage financial performance and mitigate banking risks
Preventing, Detecting & Investigating Financial Crime – A Practical Approach
This course is designed for compliance and risk management professionals to enable them to identify, prevent, and investigate financial crimes such as money laundering, fraud, and bribery within their organizations. Through interactive sessions, assignments, and quizzes, Participants will gain expertise in policies, detection methods, and legal principles to successfully combat financial crime. Upon completion, learners will be equipped to skillfully implement risk assessments, monitoring practices, and escalation procedures to protect their organizations.
أسس إدارة المخاطر الائتمانية وتقييم الجدارة
سيكتسب المشاركون في هذا البرنامج المعرفة حول مخاطر الائتمان ولجنة بازل حتى يتمكنوا من تحديد درجة المخاطر الائتمانية للمقترضين وتكوين مخصصات القروض لتقليل مخاطر الائتمان، سيتعرف المشاركون أيضًا على أسس تقيم الجدارة الائتمانية للشركات، الأفراد والمشروعات الصغيرة وفقا للقواعد الصادرة عن البنك المركزي المصري
عمليات التجارة الخارجية
تعريف العاملين بإدارات التجارة الخارجية، الائتمان، المستوردين والمصدرين بالمنتجات والخدمات التي يقدمها القطاع المصرفي لعملاء التصدير والاستيراد في مجال خدمات التجارة بطريقة عملية باستخدام مجموعة من التمارين المصممة خصيصا لهذا الغرض، وهذه التمارين تدرس فيها مختلف الاعتمادات المستندية والتحصيلات المستندية وذلك ليتمكنوا من عرض الخدمات المناسبة لكل عميل من أجل تحقيق أكبر عائد للعميل والبنك مع الحفاظ على حقوق كل منهما.
Big Data Analytics
This course provides a comprehensive introduction to Big Data concepts and practical implementation using Apache Hadoop and Apache Spark. Participants will explore the sources, characteristics, and importance of Big Data, along with the technologies used for its storage and processing. The course delves into Apache Spark’s ecosystem, emphasizing Resilient Distributed Datasets (RDDs) and their operations. A crash course in Python programming is included, focusing on essential packages such as NumPy, Matplotlib, and Pandas. Through practical labs and real-world projects using PySpark, participants will gain hands-on experience in Big Data analytics tasks such as churn prediction and word count analysis.
Business Storytelling Mastery
Business Storytelling is a powerful communication skill that inspires, persuades, and drives meaningful action. In this course, you’ll present a compelling message; facts alone aren’t enough. To truly connect, persuade, and influence, you must harness the power of storytelling. learn how to craft memorable stories that resonate with your audience, enhance your presentations, build stronger connections, and foster meaningful change. You’ll explore practical storytelling frameworks, understand the psychology behind effective narratives, and practice techniques that you can immediately apply in your professional life.

