Banking and Finance Programs

Description: This program is designed specifically for bankers across various departments, equipping them with a comprehensive understanding of operational risk management. Participants will gain insights into their respective roles in assessing and managing operational risks effectively.

Objective: 

Upon completion of this program, participants will be able to:

• Explain Basel II and operational risks.

• Identify operational risk management tools.

Program Language: Arabic

Program Duration: 50 minutes

Program License: 7 days starting from payment date

Price: 1̶2̶0̶.̶0̶0̶ EGP, 100.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: This introductory program provides a comprehensive overview of money laundering, delving into the methods employed by criminal organizations to conceal the origins of illicit funds. It sheds light on the various types of risks posed to nations and societies by money laundering activities.

Objective: 

Upon completion of this program, participants will be able to:

• Define of money laundering.

• Identify the various criminal sources of illicit money.

• List the stages of money laundering.

• Identify the negative impacts of money laundering operations.

• Explain the types of risks associated with money laundering activities.

Program Language: Arabic

Program Duration: 25 minutes

Program License: 7 days starting from payment date

Price: 1̶0̶0̶.̶0̶0̶ EGP, 25.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: This program teaches you about corporate governance. You'll learn what it is, why it's important, and its basic rules. It also covers who's involved in corporate governance and how banks can set up good rules. The program emphasizes transparency and discusses the advantages and disadvantages of using corporate governance in banking.

Objective: 

Upon completion of this program, participants will be able to:

• Clarify the concept of governance, its origin, and its importance.

• Determine the importance of governance for the banking sector.

• Explain the pillars, principles, and stakeholders of governance.

• Clarify the main elements that make up the regulatory environment in banks from a governance perspective.

• Define the importance of transparency and disclosure within the framework of governance.

• Clarify the benefits and costs of applying governance in the banking sector.

Program Language: Arabic

Program Duration: 65 minutes

Program License: 7 days starting from payment date

Price: 1̶0̶0̶.̶0̶0̶ EGP, 25.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: This program explores financial inclusion from both bank and customer perspectives. It examines how banks use technology to reach more people and how others teach people about money management to create a strong financial inclusion strategy.

Objective: 

Upon completion of this program, participants will be able to:

• Explain financial inclusion.

Program Language: Arabic

Program Duration: 85 minutes

Program License: 7 days starting from payment date

Price: 1̶2̶0̶.̶0̶0̶ EGP, 100.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: Participants will gain a thorough understanding of customer rights protection, including effective customer complaint management and maintaining account confidentiality.

Objective: 

Upon completion of this program, participants will be able to:

• Explain the Central Bank's instructions for protecting customer rights.

Program Language: Arabic

Program Duration: 70 minutes

Program License: 7 days starting from payment date

Price: 1̶2̶0̶.̶0̶0̶ EGP, 100.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: Participants in this program will acquire the essential skills to identify fake currency and gain insights into the responsibilities of bank employees in handling such cases. They will also develop the expertise to distinguish between genuine and forged signatures and seals.

Objective: 

Upon completion of this program, participants will be able to:

• Explain forgery in the field of documents.

• Explain forgery in the field of identity documents.

• Discuss the scientific and technical bases for comparing handwriting, signatures, and fingerprints of the Republic's emblem stamps.

Program Language: Arabic

Program Duration: 65 minutes

Program License: 7 days starting from payment date

Price: 1̶0̶0̶.̶0̶0̶ EGP, 25.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: Participants in this program will acquire the essential skills to identify fake currencies and gain insights into the responsibilities of bank employees in handling such cases. They will also develop the expertise to distinguish between genuine and forged signatures and seals.

Objective: 

Upon completion of this program, participants will be able to:

• Distinguish between genuine and forged signatures
• Identify the security features of modern currencies

Program Language: Arabic

Program Duration: 30 minutes

Program License: 7 days starting from payment date

Price: 1̶0̶0̶.̶0̶0̶ EGP, 25.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: The Financial literacy and Inclusion program is designed to equip participants with knowledge of the objectives and roles of financial education and financial inclusion in the banking system. Participants will also gain knowledge about various retail banking services and products, as well as financial inclusion projects.

Objective: 

Upon completion of this program, participants will be able to:

• Explain retail banking products and services.

• Define the role and importance of financial inclusion.

Program Language: Arabic

Program Duration: 30 minutes

Program License: 7 days starting from payment date

Price: 1̶0̶0̶.̶0̶0̶ EGP, 25.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: This course will teach you about digital banks. You'll learn how they work, their benefits, and challenges. By the end, you'll be ready to use digital banking effectively.

Objective: 

Upon completion of this program, participants will be able to:

• Understand changes in banking structures in light of financial technology and digital banks.

• Explore modern fintech trends and their applications in the banking sector (Future Fintech Trends).

• Understand decentralized financial systems (DeFi) and their applications in the banking sector and blockchain.

• Explain digital payment and lending systems.

Program Language: Arabic

Program Duration: 60 minutes

Program License: 7 days starting from payment date

Price: 1̶0̶0̶.̶0̶0̶ EGP, 25.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: Participants in this program will gain a deep understanding of sustainability, sustainable development, and green banking. Participants will explore key concepts, goals, and the significance of green banking, as well as its innovative products. The program will also delve into sustainable financing, global initiatives, and the Central Bank of Egypt's pivotal role in advancing sustainability principles.

Objective: 

Upon completion of this program, participants will be able to:

• Explain Sustainability and Sustainable Development.

• Define Green Banking.

• Define Sustainable Financing.

• Understand global initiatives and efforts of the Central Bank of Egypt towards establishing sustainability principles.

Program Language: Arabic

Program Duration: 45 minutes

Program License: 7 days starting from payment date

Price: 1̶2̶0̶.̶0̶0̶ EGP, 100.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: This program aims to introduce participants to the core concepts of comprehensive banking compliance. It will cover the key components and policies of the system and explore detailed implementation procedures with practical examples.

Objective: 

Upon completion of this program, participants will be able to:

• Define the concepts of Comprehensive Banking Compliance.

• List the means of designing policies and procedures to comply with local and international laws, regulations, and recommendations.

• Explain the relationship between internal control departments (compliance/risk/internal audit).

• Define the basic concepts of information security and securing cash payments data.

Program Language: Arabic

Program Duration: 60 minutes

Program License: 7 days starting from payment date

Price: 1̶2̶0̶.̶0̶0̶ EGP, 100.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: This program will assist participants to detect and avoid cybercrimes, especially online banking fraud. It will cover common fraud tactics for various bank cards and offer practical tips to minimize fraud risk.

Objective: 

Upon completion of this program, participants will be able to:

• Explain Cybercrimes.

• Identifyways of online banking services fraud.

Program Language: Arabic

Program Duration: 55 minutes

Program License: 7 days starting from payment date

Price: 5.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: This program will help participants to define sustainability and ESG, in addition to explaining the importance of understanding physical risks and elaborating on the current national efforts. The participants will learn about the role of the banking sector in ESG field and what is needed to support it.

Objective: 

Upon completion of this program, participants will be able to:

• Explain the meaning of Sustainability and Sustainable Finance.

Program Language: English

Program Duration: 25 minutes

Program License: 7 days starting from payment date

Price: 1̶0̶0̶.̶0̶0̶ EGP, 25.00 EGP excluding payment fees

Payment by Fawry  Click Here  

Banking and Finance Programs

Description: The Foreign Account Tax Compliance Act (FATCA) is one of the most significant international tax laws impacting financial institutions and individuals worldwide. This training program aims to provide a comprehensive overview of FATCA, including its definition, objectives, applicable persons and entities, obligations of foreign financial institutions (FFIs), and available compliance alternatives.

Objectives: 

Upon completion of this program, participants will be able to:

• Define FATCA Law and its objectives.

Program Language: Arabic

Program Duration: 20 minutes

Program License: 7 days starting from payment date

Price: 1̶0̶0̶.̶0̶0̶ EGP, 25.00 EGP excluding payment fees

Payment by Fawry  Click Here 

Banking and Finance Programs

Description: This e-learning program is designed for all professionals in the financial and banking sector. It is based on a curriculum reviewed and approved by the Anti-Money Laundering and Terrorist Financing Unit (AMLU/TFU); which ensures the achievement of the desired training objectives and provides mandatory training for all financial and banking sector employees.

Objectives: 

Upon completion of this program, participants will be able to:

• Explain Money Laundering.

• Define Terrorist Financing.

Program Language: Arabic

Program Duration: 85 minutes

Program License: 7 days starting from payment date

Price: 1̶2̶0̶.̶0̶0̶ EGP, 100.00 EGP excluding payment fees

Payment by Fawry  Click Here