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.
