Sustainability is the biggest challenge of our time, and businesses across all sectors are increasingly embracing more sustainable practices. In the financial sector, investors are searching for investment options that go beyond traditional financial and economic concerns to incorporate environmental, social, and governance (ESG) issues. Meanwhile, banks must now embed sustainability concerns into their day-to-day decision-making and risk management. In collaboration with Intuition, EBI is offering a bundle of programs where participants will learn all about ESG investment options that go beyond traditional financial and economic concerns through 3 courses: ESG Investing, ESG Risk Management and Introduction to Sustainability & ESG. This bundle is designed to provide a comprehensive introduction to ESG investing for both beginners and experienced financial professionals looking to refresh their knowledge. The license duration for this bundle will last for 3 months.

A powerful combination of new technology and enabling regulation has led to significant changes in the consumer (retail) banking industry in recent times in addition to looks at the payments industry in detail further an overview of the banking and financial industry, investment banks, corporate banking businesses, asset managers, wealth managers, and insurance companies. In collaboration with Intuition, EBI is offering a bundle of programs where participants will get to know more about the payment ecosystem, and the complex payments marketplace that has emerged through 3 courses: Consumer (Retail) Banking, Payments, Business of Banking & Finance. This bundle is intended for branch managers, wealth managers, and heads of customer service. The license duration for this bundle will last for 3 months.

A healthy banking sector is crucial to the health of a developed economy. The very business of banking involves managing risk and recent events have highlighted the damage that poor risk management can cause to both individual banks and the overall financial system. In collaboration with Intuition, EBI is offering a bundle of programs where participants will learn the relationship between business strategy, risk and the importance of aligning risk appetite with strategy through 2 courses and 1 tutorial: Banking Risk Management, Basel Framework and Global Financial Crisis. This bundle is intended for Risk Management and SME banking professionals. The license duration for this bundle will last for 3 months.

Banks and other financial institutions are under growing pressure to integrate environmental, social, and governance (ESG) considerations in their lending and financing operations. Therefore, the financial industry is seeking to integrate climate risk assessment into its broader risk management processes. In collaboration with Intuition, EBI is offering a bundle of programs where participants will know more about environmental, social, and governance (ESG) considerations in their lending and financing operations through 3 courses: Climate Risk, Introduction to Sustainability & ESG and Sustainable Finance. This bundle is designed for newcomers and experienced financial professionals involved in risk assessment, investment management, and credit. The license duration for this bundle will last for 3 months.

Trade transactions have been taking place for centuries and a number of the practices that support the smooth execution of such transactions, and also global transaction banking (GTB) is concerned with activities such as payments processing, cash management, trade finance, and securities services. In collaboration with Intuition, EBI is offering a bundle of programs where participants will learn the details of the trade lifecycle through 3 courses and 1 tutorial: Life of a Trade, Trade Finance, Transaction Banking and AI Applications. This bundle is suitable for both beginners and experienced professionals working in the field of trade finance, including credit risk staff, relationship managers, transaction banking staff, and operations and support staff at financial institutions. The license duration for this bundle will last for 3 months.

Private wealth management is a professional service that offers specialized financial and banking assistance to affluent high-net-worth individuals (HNWIs). To manage these individuals and their vast wealth requires significant skills and expertise across a wide range of functions and roles. In collaboration with Intuition, EBI is offering a bundle of programs where participants will learn the many products and services offered by private banks and wealth management firms to their clients through 2 courses: Private Wealth Management Products & Services and Skills for Private Wealth Managers. This bundle is intended for Branch managers, wealth managers, and heads of customer service. The license duration for this bundle will last for 3 months.

This course will guide the participants to the principles and techniques of internal auditing in addition to helping them plan and perform audit work complying with the important and latest standards with good practices.

This intensive certificate is the outcome of a collaboration between EBI & New York Institute of Finance (NYIF) and is presented as a co-branded certificate under the name of “Corporate Finance Credit Professional Certificate”. The certificate aims at creating a solid understanding of financial accounting, credit risk analysis, cash flow, projections; industry analysis and debt structuring. Participants will also understand the corporate finance & valuation methods and will gain a comprehensive knowledge about corporate funding alternatives and financing strategies. By the end of the program, participants are expected to be able to analyze financial statements of different types of corporates and evaluate their eligibility to get a finance. Moreover, throughout the program, participants will learn about trade finance, non- performing loans, credit administration and banking investigation, Basel II & III in addition to legal aspects that govern the scope of credit activities. Finally, participants will practice two trial desks where they will be able to utilize the different tools learnt during the program and apply them in real cases.

This course explores the core elements of operational risk, providing both clarity and its challenges to other areas of risk and internal controls staff within an organization. Practical focus areas covered will include the risk register, loss data, control and risk self-assessment and business process modelling.

سيتعرف المشاركون في هذا البرنامج على كيفية تنفيذ عملهم وفقا للمعايير الدولية الصادرة من المعهد الأمريكي للمدققين الداخلين “IIA” بالإضافة الي معرفة تفاصيل/تصميم الاوراق المطلوبة (محتويات ملف التدقيق الداخلي)، وكذلك تصميم / تفاصيل جميع أنواع تقارير المراجعة الداخلية.