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)

Combating money laundering & terrorist financing course advanced level

ATBML – Anti Trade Based Money Laundering for compliance and AML officer

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

Swift messages for funds transfer (stage1)

Today This course is designed for new comers into funds transfers dept.

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 specialist

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 statement preparation and 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

Non-performing Loans and Methods of Problem Loan Resolution

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

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 five days’ course will explain to participants the 39 articles of the uniform customs and practices for documentary credit publication # 600

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 ICC. Opinions in Documentary Credits Publications 799, 802, 807

•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.

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

Effective Selling Skills

SWIFT messages used in reconciliation

Swift messages used in reconciliation.

Combating money laundering & terrorist financing course for board of directors

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.

Documents examination according to ISBP 745

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.

New SWIFT Messages for guarantee

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.

إكتتاب التأمين الطبي

التأمين البحري

التأمين الهندسي

تأمين المركبات

مكافحة غسل الأموال وتمويل الإرهاب ومكافحة الاحتيال

Advanced Corporate Credit - Warning Signals of Distress Ar

Workshop for Internal audit department scope of audit work when inspecting the compliance and AML departments

Preparing for a crisis /disaster

Crisis Management Strategy

مهارات الكتابة واعداد التقارير

....

مهارت القراءة السريعة

.....

Documentary collection URC522

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Business Continuity

شرح مصطلح "بدون تأخير" الوارد في لائحة الأعراف والقواعد الموحدة للاعتمادات المستندية

شرح مصطلح "بدون تأخير" الوارد في لائحة الأعراف والقواعد الموحدة للاعتمادات المستندية اصدار رقم 600 طبقا للبيان الفني لصادر من اللجنة المصرفية بغرفة التجارة الدولية باريس في ابريل 2022

جودة الدخل العقاري وأداء الاستثمار

الذكاء العاطفي

......

Fundamentals of Analyzing Real Estate Investments

Certified Compliance Officer in Financial Academy

AML for BOD and members

دورة مكافحة غسل الأموال وتمويل الارهاب لأعضاء مجلس إدارة

Credit Administration Functions

Advanced Corporate Credit Analysis

Facility Structure and Lending Techniques

Credit Applications and Report Writing

Principles of Corporate Finance

Lending Rationales

Working Capital and the Asset Conversion Cycle

Tools of Credit Analysis

Corporate Finance and Valuation

Financial Culture for Bankers

From MT to MX, The new ISO 20022 Payment Messages specialized for remittance dept

From MT to MX, The new ISO 20022 Payment Messages specialized for trade finance dept

Compliance requirements for the new iso 20022 payment messages

مدخل الى إدارة الموارد البشرية

Principles of Marketing

Real estate commercial director suit

Preparation program for Certified Risk Management Professional- RIMS

From MT to MX The new ISO 20022 Payment Messages Reconciliation

فن إعداد الموازنات واتخاذ القرارات المالية

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Non-moving accounts

أصدر البنك المركزي السعودي "ساما" قواعد فتح الحسابات البنكية والقواعد العامة لتشغيلها في البنوك التجارية العاملة بالمملكة العربية السعودية، ونستعرض خلال الدورة التدريبية

The new ISBP 821

The new ISBP 821

Medical Underwriting

...

Cyber security awareness

..

Detecting and combating fraud in finance companies.(English)

Compliance and combating anti-money laundering and terrorist financing for finance Companies

Workshop on the scope of self-assessment for anti-money laundering and compliance management for finance companies

High Performance client Relationship Management

.

Rules of Opening and Operating Accounts

Compliance and combating anti-money laundering and terrorist financing for finance Companies (English)

..

Documents examination according to ISBP 821

.

Negotiation and Assertiveness Skills

ISO REMITTANCE ADVANCED

This course is tailored to the need of the payment specialists of SNB whom attended with me the iso 20022 payment messages

Applying FATF Rec.16 And the requirements of the oct. 2023 updated wolfsberg payment transparency standards To customer transfers

Medical Underwriting

The Role and Responsibilities of Internal Control Function in Combating Financial Fraud in Finance Companies

تعتبر المؤسسات المالية غير المصرفية - ومن بينها وعلى رأسها شركات التمويل - أحد أهم محاور وركائز العملية الاقتصادية في أي مجتمع، كونها تشكل وسيطا هاما في عمليات التمويل والاستثمار التي لا يمكن لأي اقتصاد النهوض بدونها، الا أن هذه المؤسسات ولخصوصية نشاطها تتعرض باستمرار لحالات متعددة من الاحتيال مما شكل تحديا مستمراً لها تعمل على تطوير وسائل وتقنيات للوقاية منه ومعالجة آثاره

Comprehensive counter Fraud

CFCS is an internationally recognized, elite standard for financial crime compliance professionals. By taking a convergent holistic approach, the certification allows banking and corporate compliance officers, law enforcement investigators, regulators, auditors, and others to skillfully detect and prevent money laundering, fraud, cybercrime, corruption, tax evasion and many other risks that constitute the new reality of financial crime

General Swift Knowledge

This training course is designed to introduce the SWIFT services to participants

The new ISO 20022 (trade finance + remittance)

This course is designed to explain the ISO 20022 payment XML messages from the business point of view to trade finance specialist, clarifying the use of the new pacs.008 and pacs.009 adjusted by the CBPR+ in trade finance activities (BCs, LCs, LGs).

Advanced Cash Flow Analysis & Structuring Banking Facilities

This intensive 3-day program enhances participants

Writing and Presenting Effective Credit Application

This 3-day intensive program is designed to equip Relationship Manager Assistants with the tools and confidence to craft comprehensive credit applications and effectively present them to credit committees. Through interactive sessions

Detecting & Combating Banking Fraud Course

...

Combating and Detecting Digital Fraud in Banking Sector

..

Combating Trade Based Financial Crime

Capital Markets & Derivatives

IPO Masterclass for Professionals

With the rapid growth of financial markets, the IPO is one of the biggest strategic decisions that can be made to raise capital and expand in the future

البرنامج التحضيري للاختبار المهني للشهادة الدولية في إدارة الثروات والاستثمار- (CME-4)

.

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

Forgery in Documents and Signatures

Incoterms 2020 - ICC pub. 723

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

Effective Communication Skills

Advanced Negotiation Skills

Compliance principles

Wolfsberg, ICC, BAFT Trade Finance / 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 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

Wolfsberg Payment Transparency Standards (AML / Compliance requirements)

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

Effective Collections Skills Credit card/Pre-Write-Off

Effective Collections Skills Personal finance & Mortgage

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

Customer Service Excellency

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

Swift trade finance messages

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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.

Combating money laundering & terrorist financing course for executives managers

AML for Finance Companies - BOD

Workshop "Is the compliance department ready for the regulators visit"

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.

Compliance for board members & executive management

Basics of technical analysis level one

Basics of technical analysis level Two

Technical analysis indicators intermediate level 2

Technical analysis indicators level 1

Japanese Candlesticks Charting Techniques Advanced Level

Point & Figure Advanced Level

Elliot Wave Analysis Advanced Level

Time Cycle Analysis Advanced level

Intermarket Analysis Advanced level

Selling Techniques for Credit Card

Selling Techniques for Mortgage

Sales Techniques for Personal Finance & Mortgage

الإرشادات المجمعة الخاصة باستخدام البنوك لشرط اخلاء المسؤولية عن الدفع حال وجود كيان من الكيانات الموجودة في الاعتماد او الضمان او المستندات ذات الصلة على قائمة من قوائم الحظر التي يخضع لها البنك

Explaining the 5 functions of MT 760 SWIFT Trade finance messages Update SR Nov. 2021 Guarantees

From MT to MX The new ISO 20022 Payment Messages

This course (part 1) is the first in a series of specialized training courses designed to explain the ISO 20022 payment XML messages from the business point of view, and to be considered as basic knowledge requirements for banks to deal with this relatively new issue.

Preparatory Course for Foreign Exchange Professional Exam

البرنامج التحضيري لاختبار إفصاح

Client Engagement

مشاركة العملاء

دورة تدريبية مدتها يومين مصممة ومطورة لتزويد المشاركين بالمعارف والمهارات المطلوبة للتعرف على المفاهيم الأساسية المطلوبة لمشاركة العملاء بأنواعها المختلفة والمصرفية،

مكافحة التستر التجاري للبنوك والمؤسسات المالية (مستوى أول)

Detecting and combating fraud in finance companies

Compliance and AML for BOD

Detecting and combating fraud in finance companies for BOD

Real Estate Sector Overview and Valuation

International trade training program part 1

From MT to MX iso 20022 payment messages – part 2- for trade finance pacs.008 & pacs.009

Detecting documents Counterfeiting & Forgery

Leading with Confidence

Combating Fraud in Insurance

خطابات الضمان وكشف الحساب

Preparatory course for Certified Accounting Technician

Finance for Non-Finance Senior Managers

Compliance, AML, and combating fraud

Compliance, AML, and combating fraud E

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 operating risk for exchange co.

Combating money laundering & terrorist financing course level 1

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