Financial Modeling is a crucial tool for Financial Projection, Feasibility Study, Budgeting, Long Term Financial Planning, and Credit decisions. This course will take you in interesting learning journey through Step by Step approach.
This course is presented for the first time worldwide targeting compliance officers working in banks
This two days course will assist you to understand the regulatory requirement mentioned in the Money exchange manual issued by SAMA,
Today Payments service providers have to comply with FATF new recommendation 16
Publication 785 is considered one of the most important ICC. publication long waited by banks since 2012 till Nov.2016 as it resolved all disputes raised by banks in respect of documentary credit disputes from 2012 till the Publication date
This ten days’ course will explain to participants all the basics ICC.
This two days’ course will introduce to participants the new SWIFT
This course is designed for trade specialists (with solid back ground about international trade rules and regulations) working in banks, financial institutions and mega Corporates, to explain to them how criminals use international trade tools and trade finance in money laundering and train them on how to detect and prevent such criminal activities.
Course designed to Al Rajhi Takaful board members
This two hours orientation course will Introduce the changes in MT103
course designed for Al Rajhi Bank
Course designed for NCB
course designed for National Bank of Bahrain - Riyadh Branch
Compliance and AML designed for Alrajhi Takaful insurance co.
A 5 Comprehensive days in which we analyze the financial statements through analyzing : Liquidity, Working Capital ,Profitability, Leverage & breakeven analysis.
this course is designed for Alrajhi Takful
course designed for ANB, Inmaa
This two days training course is presenting the knowledge and skills of “Selling Excellence”.
This is a 5 days course to gain the participants the skills of analyzing the financial needs.
This three days’ training course is designed to introduce the trade finance products and services
قدم هذه الدورة شرح عملي لكيفية التطبيق والالتزام بما ورد في المادة العاشرة من نظام مكافحة غسل ا لأموال السعودي الجديد من حيث تأثير هذه المادة على حوالة العملاء "الرسالة "103 محليا ودوليا.
This five days’ course will tack participants in depth into general accepted accounting principal enhancing
This five days’ course will provide the participants with the fundamental principle of accounting science.
This five days’ course will provide the participants with the methods allowing them prepare and analyze the cash flow statement.
الإقراض (التسهيلات المصرفية) تعتبر الوظيفة الرئيسية والمهمة التي تمارسها البنوك التجارية في جميع أنحاء العالم، وعلى الرغم من أهمية هذه الوظيفة ومساهماتها في تحقق ارباح مرتفعة للبنك، إلا إنها تنطوي على العديد من المخاطر والتي قد تسبب أكبر خسائر قد يتعرض لها البنك التجاري.
Through 3 training days ,we cover the reasons of Remedial Loans & How to manage these Loans.
Understand the core Function of the Islamic Banking.
Understand the meaning of different banking operations such as " Deposits ,Transfers ,Commercial & Financial Papers ,Foreign Trade & Banking Credit under instructions & Procedures of the applied laws.
Course of Three days , which will help the Credit Officers & Relationship Mangers to deal with the Finance for Contractors .
تختلف طرق التمويل وفق الشريعة عن الطرق التقليدية ، وسنتعرف في هذه الدورة خلال خمسة ايام على انواع هذه الصيغ ومخاطرها مع التركيز على مجالات التطبيق في مختلف القطاعات الاقتصادية مع توضيح لاهم الفروقات بينها وبعض التمويلات التقليدية
Combating Commercial Crimes Guidance for compliance & AML in relation to: Documentary Credit, Bills Collection, Guarantees, andOpen Account.
This five days’ course will explain to participants the 39 articles of the uniform customs and practices for documentary credit publication # 600
Introduce the new Wolfsburg payment transparency standards to AML & Compliance officers as well as to payment specialists, which are considered the latest international approved standards governing practice and regulations for international remittances.
•Due to the ICC Banking commission decision not to issue or develop a new UCP, and that the UCP600 will still be the applicable rules for DC, the need for knowing the official opinions of the ICC Banking commission in respect of the disputes raised by banks to the ICC. Had been augmented. •The latest publications in this respect are 799,802 & 807, which are considered the most important publication long waited by banks, as they resolved all disputes raised by banks till the Pub. late 2020.
التعرف على الاتجاهات الحديثة لخدمة العملاء واهمية تطويرها والتميز بها
In this course we will define the Operational Risk Mgt. & how to mitigate and monitor it
The Business Risk Review course will provide you with a Methodology and techniques to assess the portfolio quality and evaluate the efficiency of the credit process from end to end.
Risk Management is no longer the responsibility of one person it is the responsibility of all person in the organization at all level. It is a dynamic process that starts with the formulation of the strategy.
This course will enable the participants from developing a good idea on the best practice of corporate governance and the role and responsibilities of the key players in formulating a sound corporate governance practice by adopting fairness, honesty and transparency in dealing with all related parties in the organization.
This course will discuss the depth knowledge of Operational Risk MANAGEMENT
• The fruitful cooperation between “Wolfsberg, ICC & BAFT” has continued and led recently at end of March 2019 to a new paper, which incorporates two new combating financial crime guidelines; one on the subject of Bank to Bank Trade loans (also known as FI Trade Loans) and one on Open Account Trade Finance.•
This four days training program consists of five topics, that cover the principles and basics knowledge requirements needed for the newcomers joining the payment dept
.The Financial Derivatives Course introduces you to the complex world of forwards, futures, swaps and options
This five days’ course will provide the participants with the fundamental principle of accounting science.
من خلال هذه الدورة سيتم التعرف على المخاطر التي تتعرض لها الشركات والمؤسسات ، ووسائل تقييمها من خلال الرقابة الداخلية
Preparatory course for Credit Advisor Certificate
ICC. Guidance Notes for Documentary Credit Formats & 807 latest opinions
SWIFT messages used in the reconciliation
Economic globalization requires banks to take exposure to other banking and financial institutions.
In the challenging environment of increasing competition and enhanced regulation, financial institutions are seeking an approach to internal audit that goes beyond reviewing past activities.
This course is designed to provide fresh graduate with solid Accounting and Finance background to be able to understand the business decisions and environment.
This course is designed to put the dot on the (I), as to the problem which often arise between bankers when it comes to documents checking, through explanation of the latest ISBP publication745.
The importance of this course is that starting 21 November 2021, being the date the new SWIFT standard release, all banks worldwide are expected to use the new Guarantees message.
AML Guidance in relation to Documentary Credit, Bills Collection, Guarantees, Stand-by Letter of Credit and Open Account
During this Five days course ,we will learn about the credit environment , understand the different characteristics of Customers & how we will analyze their creditability to reach a good credit decision which will minimize the risks.
التعرف على صيغة من اهم الصيغ المستخدمة في التمويل وهي صيغة المرابحه من خلال معرفة الفرق بينها وبين القرض والتعرف على الية التطبيق في التمويل وفق الضوابط الشرعية ومجالات ذلك التطبيق وتطويره
SWIFT Messages Used in Funds Transfer (Stage 2)
This course is designed for funds transfer professionals in order
Explain the New Incoterms 2020 & what are the differences between the & 2010 Incoterms
تعريف المشاركين بالمفاهيم الحديثة المرتبطة بالتدقيق الداخلية والرقابة الداخلية COSO والتقيم الذاتي للرقابة الداخلية CSA في شراكات الصرافة والتحويل المالي
التدريب على اعداد المذكرة الائتمانية بما يتناسب ونوع طلب العميل من حيث التقسيم والترتيب والصياغه والمعلومات المطلوبة وبما يتناسق مع سياسة البنك
Starting from 22 November 2020, it will be mandatory for all banks in Saudi Arabia and worldwide to confirm when a customer payment (MT 103) has been: credited to the account of the beneficiary, placed on hold, rejected or transferred outside of SWIFT.
- The new updated Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3 contains now 110 questions instead of the previous 28 questions. - The Wolfsberg Group expects FIs to adopt the CBDDQ V1.3 published on the Wolfsberg website on 17 April 2020 for FI use, by 1 January 2021 - The information provided in this CBDDQV1.3 will be kept current and will be updated no less frequently than on an annual basis. - The CBDDQ V1.3, contains a declaration to be signed by: o MLRO (or equivalent) and o Global Head of Correspondent Banking (or equivalent). Certifying that the bank complies with / is working to comply with the Wolfsberg Trade Finance Principles, which makes the Wolfsberg trade finance principles mandatory for banks whom wish to have correspondent relationship with other banks
This course is a must knowledge for all bankers whom Handel international
As a result of the COVID pandemic and its after effects.
explain the Uniform rules for documentary credit publication 600
Worldwide money laundering and terrorist financing operations, especially those related to illegal
The program aims to provide participants with the knowledge and skills
Explain the analytical tools and methods of financial analysis .
The course aims at explaining the product development process cycle.
يهدف هذا البرنامج الى زيادة توعيه الموظفين العاملين في قطاع خدمه العملاء.
This course aims to introduce the systems of risk management and internal audit according to the international principles and agreements.
This course provides participants with the skills needed to analyze bank financial statements.
This course explains the International standard demand guarantee practice (ISDGP)
The uniform rules for demand guarantees ‘ URDG’ ICC publication N. 758 are intended
To help employees in the financial & non-financial institution to recognize and deal with real-world
Preparation course for Capital Market Examination (CME) level 1, which covers Regulation and Operations
The Compliance &AML/CTF is a CMA mandatory exam. The objective of this exam is to ensure that all registered persons.
This course has been specially prepared for all sectors for whom letters of guarantee are issued .
This course explains the differences between demand guarantees and standby letters of guarantee and their relatives rules.
Demand guarantees & standby letters of credit are independent undertaking commonly used as banking instruments at local and international markets
A 4-day training course designed & developed to provide participants with a range of Tel.
A 3-day course designed & developed to provide participants
A 3-day course designed & developed to provide participants with the knowledge
يُعتبر اختبار الشهادة المهنية للالتزام في التمويل أحد أدوات القياس
Basel Committee has been aiming at bringing global uniformity in alignment of capital with underlying risks for the banks.
This course is taking participants into a new level of understanding on how mega corporates must be served in respect of their cash and liquidity management requirements through practicing Swift MT 101 and its related serving messages.
This course is designed to provide RM with robust background of the principles of Accounting, Financial Analysis, Finance, Economics, and Investments.
the interim period for the use of the new ISO 20022 Payment Messages will start
Small and intermediate business segment is very important for enhancing and promoting the GNP of all countries of the world