This eLearning Program Designed for banking professionals seeking to build foundational knowledge of treasury and investment operations. Upon reviewing the course modules and completing the interactive, case-based assessments, it equips learners with the ability to identify the structure and core functions of financial markets, differentiate between key money market and foreign exchange instruments and conventions, and State fundamental concepts related to capital markets, investment securities, and derivatives all within the context of a commercial bank’s treasury environment, including its three-office structure, deal workflow, risk types, and control frameworks.

The Affiliate International Retail Banker programme is run by the Egyptian Banking Institute in partnership with RBI and is the foundation programme in retail banking. It is designed for people who run the bank on a day-to-day basis. This programme is designed for busy professionals, and is delivered over ten day- long in-class training sessions with our experienced local trainers. There is a short exam with each tutorial for continuous assessment.

This certificate is designed to provide a practitioner training to banking experts catering to the financial needs of small and medium enterprises. This certificate 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 shortterm, mediumterm or long- term, it also enables them to understand lending techniques for effective credit decisions

This course provides an in-depth understanding of Corporate Social Responsibility (CSR) and related areas such as Compliance, Risk, and Corporate Governance. It examines the relationships among a firm’s executive leadership, governing board, and stakeholders, exploring various governance models in both for-profit and non-profit sectors within the U.S. It also covers the roles and responsibilities of each party, as outlined in legal codes and current best practices. The course discusses the functions of different board committees and their interactions with regulatory agencies, such as the Central Bank of Egypt. A core part of the course explores the “purpose of CSR” from multiple perspectives and its relationship with Environmental, Social, and Governance (ESG) factors, with insights from prominent global and Egyptian thought leaders. Banks today face numerous global challenges and ethical considerations. These challenges often bring differing expectations regarding the economic, social, and environmental responsibilities that organizations should uphold. This course guides participants through the principles and techniques of CSR, helping them develop and implement CSR frameworks that comply with international standards and align with the “triple bottom line” — Profit, People, and Planet — rather than focusing solely on profits. This course guides participants through the principles and techniques of CSR, helping them develop and implement CSR frameworks that comply with international standards and align with the triple bottom line “Profit, People, and Planet” rather than focusing solely on profits.

This course aims to provide a clear understanding of Enterprise Risk Management and its purpose, including Internal Environment, Objective Setting, Event Identification, Risk Assessment, Risk Response, Control Activities, Information and Communication, and Monitoring.

Following the Development of a Modern Operational Risk Framework and Policy, An Efficient, Effective, and Successful Implementation of Operational Risk Is Critical to Any Bank or Financial Institution. This Course Will Provide Operational Risk Professionals and Specialists with The Technical and Behavioral Knowledge and Techniques Needed to Review, Benchmark, and Refine Operational Risk Plans Within a Bank or Financial Organization. With A Focus on Both Qualitative and Quantitative Techniques, It Offers Integrated Solutions for Operational Risk and Suggests Approaches to The Problems That an Institution Will Face in Meeting These Demanding Requirements.

This course is designed to provide banking professionals with a clear understanding of how and why bankers and other financial professionals analyze financial statements.

The course targets professionals in the credit and investment sector, correspondent banking, risk management, audit, compliance, and who are managing relationships between local and foreign banks. By the end of the program, participants will be able to analyze and evaluate bank performance by mastering the interpretation of financial statements, identifying key financial indicators affecting performance, assessing financial position, and diagnosing critical internal problems including the root causes of bank failure. These skills will be developed through an intensive training environment that combines theoretical instruction, hands-on financial analysis, and real-world case studies. Participants are expected to demonstrate a high level of proficiency in financial analysis and decision-making, enabling them to contribute effectively to improving institutional performance and managing financial risks within their organizations.

بعد الانتهاء من هذا البرنامج التدريبي، سيتمكن محللو المخاطر في القطاع المصرفي من التعرف علي مفاهيم إدارة المخاطر وتحديد وقياس أنواع المخاطر المختلفة – الائتمانية، التشغيلية، السوقية، ومخاطر السيولة – باستخدام أدوات تحليل المخاطر، وذلك بدقة وكفاءة.

في ظل الاهتمام الكبير بمخاطر الالتزام، بما تتضمنه من مكافحة غسل الأموال وتمويل الإرهاب، بالإضافة إلى تصميم السياسات والإجراءات للالتزام بالقوانين والتعليمات والتوصيات المحلية والدولية، يجب أن يكون هناك دور فعال لخط الدفاع الثاني والثالث، وذلك بتفعيل دور المتابعة الدورية والتفتيش على مسؤولي الالتزام في الفروع، لضمان الكفاءة والفاعلية في تطبيق مفهوم الالتزام. وبحلول نهاية هذه الدورة، سيتم تزويد المشاركين بالمعرفة والمهارات اللازمة للمساهمة في رفع كفاءة عمليات الالتزام وتعزيز فعالية الدور الرقابي داخل الفروع.