This course introduces participants to the principles and practical tools of RootCause Analysis (RCA) for identifying and solving organizational problems at their source rather than treating symptoms. Participants will learn structured analytical techniques and will be able to systematically diagnose problems, identify root causes, and implement prioritized corrective actions that support continuous improvement.
Advanced Problem Solving & Root Cause Analysis
Carbon Border Adjustment Mechanism (CBAM)
In line with the EU’s commitment to fight climate change, the European Green Deal set out a clear path towards achieving the EU’s ambitious target of a 55% net reduction in greenhouse gas emissions compared to 1990 levels by 2030 and to become climate-neutral by 2050. The EU’s Carbon Border Adjustment Mechanism (CBAM) is the EU’s tool to put a fair price on the carbon emitted during the production of carbon-intensive goods that are entering the EU, and to encourage cleaner industrial production in non-EU countries. The CBAM will ensure the carbon price of imports is equivalent to the carbon price of domestic production, and that the EU’s climate objectives are not undermined. The CBAM is designed to be compatible with the World Trade Organization (WTO) rules. CBAM will apply in its definitive regime from 2026, while the current transitional phase lasts between 2023 and 2025. This gradual introduction of the CBAM is aligned with the phaseout of the allocation of free allowances under the EU Emissions Trading System (ETS) to support the decarbonization of EU industry.
Global Trade Compliance Indicators
This program will provide an overview of trade-based money laundering (TBML), particularly as it relates to financial institutions engaging in trade finance transactions.
Microsoft Excel® - Level III
This Advanced Microsoft Excel training class is designed for participants with intermediate Excel skills who want to gain proficiency in using pivot tables, auditing and analyzing worksheet data, utilizing data tools, collaborating with others, and creating and managing macros. With access to Microsoft Excel and relevant datasets, participants will develop a high level of proficiency and confidence.
Professional presentation essentials
Master PowerPoint essentials: work with slides, add diverse content, format effectively, utilize text boxes, tables, and design principles. Canva complements with advanced design features, ensuring visually stunning presentations.
الكشف عن التزوير (GAME)
تم تصميم هذا البرنامج لتلبية احتياجات القطاع المصرفي في مواجهة التحديات المتزايدة للتزييف والتزوير، والتي تشكل خطرًا مباشرًا على سلامة العمليات المالية وحماية أصول البنوك والعملاء. يهدف البرنامج إلى تمكين موظفي البنوك من اكتشاف محاولات التزييف والتزوير في المستندات المالية والعملات النقدية وبطاقات الهوية من خلال تطوير مهاراتهم في استخدام الأدوات والتقنيات المتخصصة واتخاذ القرارات السريعة والدقيقة في المواقف الحرجة
Fraud for Bank Internal Auditors
“With fraud and cybercrime now the most common crimes committed against firms, organizations need to take a much more proactive approach in managing the constantly evolving nature of these threats. Internal audit also needs to enhance their audit approach to respond to the changing environment and to provide even greater assurance to executive management.
This course seeks to consider the implementation of the fraud deterrence framework within an organization and the audit work that needs to be conducted to establish that it is being undertaken effectively and efficiently
Analyzing Data with Excel
This course is designed for business professionals, analysts, and Excel users who want to strengthen their data analysis skills. Through practical exercises and guided instruction, participants will learn how to import data from various sources, build Excel Data Models, apply DAX functions, and create powerful visualizations. By the end of the program, learners will be able to independently perform advanced data analysis in Excel and integrate it seamlessly with Power BI to deliver accurate, insightful business reports.
Crisis Management
Crisis Management course aims to equip participants with the necessary knowledge and skills to develop and implement a good crisis management system.
Auditing ESG-A Practical Guide for Internal Auditors
“Environmental, Social and Governance (ESG) considerations have rapidly become one of the most significant issues shaping modern business strategy, investment decisions and regulatory expectations.
Organizations are increasingly expected to demonstrate responsible and sustainable business practices addressing not only environmental challenges such as climate change, but also social issues and governance practices.”

