This course provides a solid introduction to digital and transformation frameworks. Starting from first principles, we approach digital from several different perspectives, providing foundational cultural and technical knowledge that will enable delegates to gain a sound knowledge of the challenges generated by this digital transformation. We will also assess digital strategies, which will enable us to identify those organizations that are executing strategies that offer the highest probability of success, namely Fintechs, GAFA, NATU and BATX.

سيتعرف المشاركون في هذا الشهادة على كيفيـة الأداء الفعـال لواجبـات مسـؤول الالتزام وأسـاليب إدارة المخاطـر المترتبـة علـى عـدم الالتزام، وكذلـك تطبيـق برامـج مكافحـة غسـل الأموال وتمويـل الرهاب المبنيـة علـى المخاطـر، فـضال عـن الإلمام بآلـيات تطوـير السياـسات والإجراءات والرقاـبة الداخلـية ذات العالــقة مــن الجديــر بالذكــر أن دراســة الحالة العمليــة تعتبــر جــزءًا مهــمًا مــن الشــهادة، حيــث تتيــح للمــشاركين فرــصة تطبــيق المفاهــيم في سياقات عملــية واقعــية. بنهايـة الشـهادة، سـيكون المشـاركون مجهزيـن بالمعرفـة والمهـارات اللازمة لتحديـد وتقييـم أداء نظـم الالتزام المصرفـي، وتحليـل وإدارة المخاطـر، وتقييـم فعاليـة برامـج مكافحـة غسـيل الأموال، وفحــص ممارســات الحوكمــة. هــذا يعــزز قدراتهــم فــي إدارة الالتزام وتحســين الأداء المؤسســي بــشكل شامل وفعـّال

The goal for credit cycle, to achieve the suitable credit facility to assist SMEs companies in their business, in this course, you will learn the lending rationales techniques, Types of credit facilities, The Credit Process, and Loans Portfolio Management.

يهدف هذا البرنامج إلى تزويد المشاركين بالمعرفة والمهارات الأساسية في مجال توكيد الجودة والتدقيق الداخلي، وتوضيح الهيكل التنظيمي لقطاع التدقيق الداخلي فيما يخص إدارة الجودة، وكيفية تنظيم وتخطيط أعمال التدقيق بكفاءة. يركز البرنامج على تطبيق معايير معهد المدققين الداخليين (IIA) في توكيد الجودة وبرامج تحسين الأداء، مما يسهم في رفع كفاءة وفعالية أعمال التدقيق داخل المؤسسات. يشتمل البرنامج على جلسات عملية وأمثلة تطبيقية لتعزيز الفهم وتطبيق المعرفة المكتسبة.

This course covers the various methods and best practices that are in line with business and technical requirements for modeling, visualizing, and analyzing data with Power BI. The course will show how to access and process data from a range of data sources including both relational and non-relational sources. Finally, this course will also discuss how to manage and deploy reports and dashboards for sharing and content distribution.

Whether you are preparing to be a professional trainer, or you are someone who does a bit of training as a part of their job, you’ll want to be prepared for the training that you do. Your participants will begin the process of becoming trainers themselves and understand that training is a process where skills, knowledge, and attitudes are applied. The Train the Trainer workshop will offer various types of trainer’s tools to create and deliver engaging, compelling workshops that will encourage trainees to come back for more. Skills such as facilitating, creating needs analyses, understanding participants’ needs, and managing tough topics, will give your trainees what they need to become a trainer themselves.

In this course, you will understand the main concepts of Artificial Intelligence (AI), explore some of its applications across different industries with special focus on the financial domain applications. and learn how to use it to produce tangible business results. You will learn how to strategically come about adopting the AI journey and how to lead your organization through the shift. In addition, you will be exposed to the main issues and concerns surrounding AI use such as ethical concerns and the different risks that need to be mitigated.

This Certificate is designed to equip professionals in finance, technology, and business development with the knowledge and skills needed to navigate and lead digital transformation initiatives within the financial sector. It provides a deep dive into the rapidly evolving world of Fintech, covering essential topics such as AI, big data, blockchain, and cybersecurity. Participants will explore how these emerging technologies are reshaping the future of finance, learn to apply Fintech solutions for financial inclusion and develop strategies for integrating digital transformation into traditional financial institutions. Through practical projects, case studies, and hands-on exercises, learners will gain the tools necessary to drive innovation and adopt Fintech practices within their organizations.

Our ESG in Risk Frameworks course is designed to impart a thorough understanding of integrating ESG risks into risk management frameworks, a pivotal skill in today’s volatile and sustainability-conscious financial industry the program will include interactive learning, utilizing quizzes, and scenarios to deepen engagement and test understanding with interactive components.

The course is for experienced professionals who seek to refine their selling capabilities, enhance client relationships, and foster long-term business success. The interactive and practical nature of the course will help participants gain a greater understanding of advanced sales concepts, customer behavior, and innovative approaches to closing deals and managing key accounts.