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 (COC)

Certificate of Compliance (COC)

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

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 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 Managenent

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

Incoterms 2010 and Understanding UCP 600 (samba)

Closed Course For SAMBA

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.•

SWIFT Messages Used in Funds Transfer (Stage 3)

SWIFT Messages Used in Funds Transfer (Stage 3)

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

AML For Financing Companies

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.

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)

Small Business Finance

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

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