Financial Modeling

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.

Certificate of Compliance Officer CCO ( implementation approach )

Certificate of Compliance Officer (CCO)

AML &CTF – Intermediate level

AML &CTF – Intermediate level

ATBML (Anti Trade Based Money Laundering) for Compliance & AML Officers

This course is presented for the first time worldwide targeting compliance officers working in banks

Introductory AML

AML for Exchange Companies

This two days course will assist you to understand the regulatory requirement mentioned in the Money exchange manual issued by SAMA,

The effects of the FATF rec.16 on customers transfers

Today Payments service providers have to comply with FATF new recommendation 16

ICC Publication 785 Nov.2016

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

Everything about documentary credits

This ten days’ course will explain to participants all the basics ICC.

New SWIFT trade finance messages updates

This two days’ course will introduce to participants the new SWIFT

ATBML (Anti Trade Based -Money Laundering) for trade specialists

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.

International trade fundamentals

Compliance, C.G., and AML for Board Members

Course designed to Al Rajhi Takaful board members

Advanced AML

course designed for Alrajhi Takaful

swift messages used in funds transfers MT103, MT202

This two hours orientation course will Introduce the changes in MT103

AML suspicious cases analysis (ANB)

closed course designed for ANB

Financial Analysis for Sanction & Investigation Emp.

course designed for Al Rajhi Bank

Trade Finance (BSF)

Course designed for BSF

AML suspicious cases analysis

Course designed for Alrajhi Bank

The effects of the FATF rec.16 on customers transfers - NCB

Course designed for NCB

Understanding UCP 600 (BSF)

Course designed for BSF

Trade Finance (NCB)

Course designed for NCB

SWIFT Messages used in trade services operations (NCB)

course designed for NCB

Compliance and Anti Money Laundry (NBB)

course designed for National Bank of Bahrain - Riyadh Branch

Compliance and Anti Money Laundering (AT)

Compliance and AML designed for Alrajhi Takaful insurance co.

Analysis and Interpretation of Financial Statements

A 5 Comprehensive days in which we analyze the financial statements through analyzing : Liquidity, Working Capital ,Profitability, Leverage & breakeven analysis.

Compliance and Anti Money Laundering for Managers (AT)

this course is designed for Alrajhi Takful

Legal aspect of bank lending ANB

this course is designed for ANB

Combating Financial Crimes in Trade Finance (closed)

course designed for ANB, Inmaa

Selling Skills

This two days training course is presenting the knowledge and skills of “Selling Excellence”.

Bank Lending and Credit Risk Analysis

This is a 5 days course to gain the participants the skills of analyzing the financial needs.

Trade Finance Products Services Tailored For ANB

This three days’ training course is designed to introduce the trade finance products and services

Applying article 10 of Saudi AML law to customers transfers

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.

Financial Accounting - 2

This five days’ course will tack participants in depth into general accepted accounting principal enhancing

Financial Accounting - 1 (Ar)

This five days’ course will provide the participants with the fundamental principle of accounting science.

Cash flow Preparation & analysis

This five days’ course will provide the participants with the methods allowing them prepare and analyze the cash flow statement.

Legal Aspect of Bank Lending

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.

“ SARIE “ for SAR. domestic funds transfer

Advanced Financial Accounting

Advanced course

Credit Risk Management

SWIFT messages updates - MT103 "gpi"

Course designed for Samba

Remedial and Recovery Management

Through 3 training days ,we cover the reasons of Remedial Loans & How to manage these Loans.

Principles of Islamic Banking

Understand the core Function of the Islamic Banking.

Principles Of 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.

Advanced Credit Risk Analysis

This course is designed for ANB

Contract Finance

Course of Three days , which will help the Credit Officers & Relationship Mangers to deal with the Finance for Contractors .

Murabah & Mushraka Finance in Foreign Trade

Modes Of Islamic Finance

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

AML for Finacining Companies

Combating Financial Crimes in Trade Finance

Combating Commercial Crimes Guidance for compliance & AML in relation to: Documentary Credit, Bills Collection, Guarantees, andOpen Account.

Understanding UCP 600

This course is designed to explain thoroughly the provisions of UCP600

Wolfsberg Payment Transparency Standards

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.

Latest Disputes Cases in Documentary Credits

33 new dispute cases between banks in documentary credits And their final decision ICC. Publications 799 & 802

Customer relationship management

Change management and career success

Customer Service Excellency

التعرف على الاتجاهات الحديثة لخدمة العملاء واهمية تطويرها والتميز بها

Operational Risk Managenent

In this course we will define the Operational Risk Mgt. & how to mitigate and monitor it

Finance for Non-Finance (ANB)

Swift Messages 100

SWIFT MESSAGES 700

AML / CFT for ORIX Board members

AML / CFT for Board members

Business / Credit Risk Review

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.

Enterprise Risk Management (ERM).

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.

Corporate Governance Best Practice

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.

Operational Risk Management

This course will discuss the depth knowledge of Operational Risk MANAGEMENT

Financial and Banking Fraud

international accounting standers

SWIFT messages used in trade finance - NCB

Document Examination and Doc. Collection (samba)

Closed course for SAMBA

Compliance & Corporate Governance

AML & CTF - for Law Firms

التعريف بغسيل الأموال وتمويل الإرهاب

Mar.2019 update - Wolfsberg Trade Finance Principles

• 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.•

latest update of the wolfsberg, ICC and BAFT trade finance principles

Principles of Payment

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

AML & CFT Introductory

مكافحة غسل الاموال وتمويل الارهاب -مقدمة

Financial Derivatives

.The Financial Derivatives Course introduces you to the complex world of forwards, futures, swaps and options

Financial Accounting - 1 ( En)

This five days’ course will provide the participants with the fundamental principle of accounting science.

Retail Banking Foundation

Principles of banking operations & Product

Compliance & Compacting Financial Crimes

COSOدورة تقييم أنظمة الرقابة الداخلية وفق مفهوم

من خلال هذه الدورة سيتم التعرف على المخاطر التي تتعرض لها الشركات والمؤسسات ، ووسائل تقييمها من خلال الرقابة الداخلية

Trade Based anti-money laundering for Compliance & AML Officers

Corporate Governance for Exchange Companies

ATBML (ANB)

According to the bank needs

REC.16 & Article10 of Saudi Arabia AML Law - (ANB)

According to the bank needs

SWIFT RMA Due diligince (ANB)

According to the bank needs

Wolfsberg Correspondents Relationship - (ANB)

According to the bank needs

AML & CTF - Intermediate (Eng.)

Preparatory course for Credit Advisor Certificate

Preparatory course for Credit Advisor Certificate

ICC. Guidance Notes for Documentary Credit Formats & 807 latest opinions

ICC. Guidance Notes for Documentary Credit Formats & 807 latest opinions

SWIFT messages used in the reconciliation - NCB

SWIFT messages used in the reconciliation

Compliance and Operating Risk

Compliance and Operating Risk

Analyzing Bank Financial Statements And Rating Of Banks

Economic globalization requires banks to take exposure to other banking and financial institutions.

Risk Based Internal Auditing Virtul Online Training

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.

Advanced Selling Skills

* A 3-day course designed & developed to provide participants with the knowledge.

Effective Selling Skills

A 3-day course designed & developed to provide participants with the knowledge .

Swift messages used in reconciliation

Swift messages used in reconciliation.

AML / CFT for Board members

تشكل عمليات غسل الاموال وتمويل الإرهاب على مستوى العالم وخاصة التي ترتبط بالأنشطة غير المشروعة وغير النظامية.

Accounting / Finance For Future Leaders

This course is designed to provide fresh graduate with solid Accounting and Finance background to be able to understand the business decisions and environment.

Document Examination According to ISBP 745

إكتتاب التأمين الطبي

التأمين البحري

التأمين الهندسي

تأمين المركبات

مكافحة غسل الأموال وتمويل الإرهاب ومكافحة الاحتيال

Advanced Corporate Credit - Warning Signals of Distress Ar

Compliance and AML for Internal Audit dept. workshop

ورد في مبادى الالتزام للبنوك والمصارف والصادر عن البنك المركزي في سبتمبر 2020 وبناء على المبادئ العشرة الصادرة من لجنة بازل المبدأ الثامن بان تخضع مجال ونشاطات وحدة الالتزام بالبنك للمراجعة الدورية من قبل وحدة المراجعة الداخلية بالبنك

Preparing for a crisis /disaster

Crisis Management Strategy

Wolfsberg, ICC & BATF Trade Finance Principles

AML Guidance in relation to Documentary Credit, Bills Collection, Guarantees, Stand-by Letter of Credit and Open Account

Introduction to Bank Lending

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.

Murabaha Finance " Application Feilds"

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)

SWIFT Messages Used in Funds Transfer (Stage 2)

SWIFT Messages Used in Funds Transfer (Advanced Level)

This course is designed for funds transfer professionals in order

Detecting Currencies Counterfeiting & Documents Forgery for Exchange Co.

كشف التزييف والتزوير للعملات واهم المستندات

INCOTERMS 2020 By the International Chamber Of Commerce (ICC)

Explain the New Incoterms 2020 & what are the differences between the & 2010 Incoterms

التدقيق الداخلي المستند للمخاطر تطبيقات عملية في شركات الصرافة والتحويل المالي

تعريف المشاركين بالمفاهيم الحديثة المرتبطة بالتدقيق الداخلية والرقابة الداخلية COSO والتقيم الذاتي للرقابة الداخلية CSA في شراكات الصرافة والتحويل المالي

أساسيات اعداد المذكرة الائتمانية

التدريب على اعداد المذكرة الائتمانية بما يتناسب ونوع طلب العميل من حيث التقسيم والترتيب والصياغه والمعلومات المطلوبة وبما يتناسق مع سياسة البنك

Swift Universal Payment Confirmation

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.

Selling Plan for Bank Branch

A 4-day course designed & developed to provide participants with the necessary knowledge

Effective Communication Skills

A 3-day course designed & developed to provide participants with a range of communication situation.

Advanced Negotiation Skills.

A 3-day course designed & developed to provide participants with the knowledge

أساسيات الالتزام للقطاع المالي

Wolfsberg, ICC, BAFT Trade Finance Principles (AML-Compliance Requirements)

from best practice to mandatory practice

Payment Transparency standards (AML-Compliance Requirements)

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 have adopted the CBDDQ V1.3 published on the Wolfsberg website on 17 April 2020 for FI use, by 1 January 2021 Questions from 80 to 85b, cover the “payment transparency” issue in a professional way, covering all international rules and legislations in respect of customers transfers, and its equivalent locally in Egypt. This training course is designed to explain in details the highly specialized technical requirements of questions from 80 to 85b.

International trade in practice

This course is a must knowledge for all bankers whom Handel international

Advanced Corporate Credit

As a result of the COVID pandemic and its after effects.

Documentary credits in practice

explain the Uniform rules for documentary credit publication 600

AML / CFT for Charity

Worldwide money laundering and terrorist financing operations, especially those related to illegal

SME's Financial Statement Analysis

The program aims to provide participants with the knowledge and skills

SME's Credit Analysis

Explain the analytical tools and methods of financial analysis .

Product Development for SME Banking

The course aims at explaining the product development process cycle.

Government procurement system

دورة تدريبية مدتها 5 أيام

التميز في خدمة العملاء

يهدف هذا البرنامج الى زيادة توعيه الموظفين العاملين في قطاع خدمه العملاء.

Risk Based Auditing

This course aims to introduce the systems of risk management and internal audit according to the international principles and agreements.

Financial Analysis Using Excel

This course provides participants with the skills needed to analyze bank financial statements.

The international standard demand guarantee practice ISDGP for URDG 758

This course explains the International standard demand guarantee practice (ISDGP)

Customer Delighting

A 3-day course designed & developed to provide participants with the knowledge .

Effective Collections Skills/Credit card/Pre-Write-Off

A 3-day course designed & developed to provide participants with the knowledge

Effective Collections Skills/PF & MTG/Pre-Write-Off

A 3-day course designed & developed to provide participants with the knowledge .

Uniform rules for demand guarantees

The uniform rules for demand guarantees ‘ URDG’ ICC publication N. 758 are intended

Compliance Foundation - Exam Preparation Course

To help employees in the financial & non-financial institution to recognize and deal with real-world

CME1 Exam Preparation Course

Preparation course for Capital Market Examination (CME) level 1, which covers Regulation and Operations

CME2 Compliance & AML/CTF

The Compliance &AML/CTF is a CMA mandatory exam. The objective of this exam is to ensure that all registered persons.

Professional skills for beneficiaries of letters of guarantee

This course has been specially prepared for all sectors for whom letters of guarantee are issued .

URDG 758 and ISP 98 comparison

This course explains the differences between demand guarantees and standby letters of guarantee and their relatives rules.

letters of guarantee & Standby letters of credit

Demand guarantees & standby letters of credit are independent undertaking commonly used as banking instruments at local and international markets

Professional skills for Call Center

A 4-day training course designed & developed to provide participants with a range of Tel.

Principles of Credit Cards, Personal Finance & Mortgages

A 3-day course designed & developed to provide participants

Effective Customer Service

A 3-day course designed & developed to provide participants with the knowledge

Professional Certificate for Compliance in Financing companies sector

يُعتبر اختبار الشهادة المهنية للالتزام في التمويل أحد أدوات القياس

Bank Capital Adequacy Under Basel III

Basel Committee has been aiming at bringing global uniformity in alignment of capital with underlying risks for the banks.

Swift messages for funds transfer Beginner & intermediary

Whether you are a new comer into funds transfer dept. or remittance specialist with less than 5 years’ experience.

SWIFT messages used in Trade Operations

In this course, we will explain the SWIFT messages used in trade services operations precisely documentary credits and documentary collection,

Centralized cash management for mega corporate using SWIFT MT101

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.

مكافحة غسل الأموال وتمويل الإرهاب لشركات التمويل - للمدراء التنفيذين

مكافحة غسل الأموال لشركات التمويل لأعضاء مجلس الإدارة

Building up financial culture for RM

This course is designed to provide RM with robust background of the principles of Accounting, Financial Analysis, Finance, Economics, and Investments.

Small Business Finance

Small and intermediate business segment is very important for enhancing and promoting the GNP of all countries of the world

Compliance and oprating risk for exchange co.

مكافحة غسل الاموال وتمويل الارهاب والاحتيال المالي ( المستوى الاول)

Is the Compliance Dept. at your organization ready for regulatory visit (workshop)

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Advanced Techniques in Bank Lending & CREDIT RISK ANALYSIS

This ten days intensive training Course introduces the latest techniques applied in analysis, risk rating, and loan pricing