Compliance And Governance
- Fundamentals of compliance and governance management.
- Principles of good governance in banks.
- GRC (governance, risk management and compliance).
- Information Technology Governance (Foundations – Policies).
- Board governance.
- Effective leader in the board of directors.
- Developing the skills of the Board Secretary.
- Principles of money laundering and terrorist financing.
- International standards for combating money laundering and terrorist financing.
- KYC principles and rules.
- International standards in combating corruption and procedures for maintaining work ethics.
Risks:
- Basics of risk management.
- Risk management and evaluation in Islamic banks.Managing and evaluating credit and financing risks.
- Risk-based internal audit.
- IT risk management.
- Management of crisis and business continuity.
Banking accounting and auditing (SWIFT system):
- Swift General/Operation/Customer Applications.
- SWIFT messages payments and cash management CAT2, CAT1.
- SWIFT messages for CAT4 documentary collections.
- SWIFT messages for documentary credits CAT7.
- International Accounting and Financial Reporting Standards (IFRS/IAS).
- Internal auditing standards according to the American Institute of Internal Auditors (IIA)..
- Disclosure requirements in financial statements in accordance with international standards IFRS.
- Preparing the internal auditor’s report and working papers in accordance with the standards of the IIA (Institute of Auditors or Internal Auditors).
- Preparing estimated budgets in banks.
- Preparing and analyzing financial statements.
- Financial analysis of financial statements in Islamic banks.
- Accounting standards issued by the Islamic Accounting Organization (AAOIFI).
- Financial analysis for small and medium enterprises.
- Accounting applications for local banking operations and electronic services.
- Accounting applications for international banking operations.
Finance:
- Fundamentals of financing and investment in banks.
- Fundamentals of granting and monitoring credit in banks.
- Management and collection of bad debts.
International banking and trade finance operations:
- Managing treasury and currency trading operations.
- Introduction to international trade.
- Payment methods in international trade and delivery conditions in international trade.
- Bank transfers and foreign exchange operations.
- Local and foreign letters of guarantee.
- Documentary Credit Basics (Basic).
- Documentary credits according to international norms issued by the International Chamber of Commerce (Advanced).
- Documentary credits and delivery terms in international trade INCOTERMS 2020.
- Standards for examining shipping documents for documentary credit in accordance with the latest publications of the International Chamber of Commerce.
- Bill of Lading.
- Documentary Collections The unified rules for documentary collections in accordance with the latest publications of the International Chamber of Commerce (URC).
Operations:
- Managing bank cards and how to prevent fraudulent transactions.
- Legal aspects of commercial papers and bank checks – promissory notes.
- Developing the skills of bank tellers and vault officials.
- Detecting forgery and counterfeiting in currencies and documents.
- Electronic banking services.
Islamic banking:
- Basics of Islamic banking.
- Funding and investment formulas in Islamic banks.
- Sharia standards issued by the AAOIFI Islamic Accounting Organization.
- Applications of Islamic financing formulas (shares).
- Applications of Islamic financing formulas (sales).
- Accounting applications of Islamic finance formulas.
- Supervision and Sharia auditing in Islamic banks.
- Islamic banking operations.
- Financing and investment contracts in Islamic banks.
Investment portfolios and financial markets:
- Investment portfolio management.
- Fundamentals of securities trading.
- Financial analysis for stock investment purposes.
Local banking :
- Bank branch management.
- Qualifying bank employees.
Other :
- Economic feasibility study for small and medium enterprises.
- Management of small and medium enterprises.
- Fundamentals of bank marketing.
- Bank Marketing – Advanced Level.
