BANKING & FINANCE CERTIFICATES AND REVIEW COURSES

Year: 2012 - 2013

Banking & Finance Investement and Treasury package Certificates

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Banking & Finance

Certificates

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Banking & Finance Investement and Treasury package Certificates

Credit Certificate
Certificate Hours: 255 Target Audience: This credit certificate is intended for credit department and financial institution employees, such as junior credit officers and portfolio and relationship managers. Certificate Description: The credit certificate provides participants with the fundamentals of accounting and financial statements. It also enables them to understand lending techniques for effective credit decisions as well as other techniques involving risk of trade operations from a credit perspective. Moreover, it gives the candidates perspective on the legal issues that govern the scope of credit activities. It is worth noting that EBI is applying up to date instructional methods; among them is Trial Desk, which allows participants to successfully complete the final desk based on real case studies. Certificate Objectives: Prepare a financial statement analysis Describe how to take a credit decision, through industry analysis, financial statement analysis, cash flow statement analysis, projections and lending rationales Identify the international trade services, documentary credits and letters of guarantee Identify the different financial institutions and the elements of bank risk appraisal Explain the advantages and limitations of the implementation of Basel II Explain credit risk ratings and discuss how to manage credit risk Prepare a credit facilities report Identify the role and function of credit administration Explain the banking information duties and responsibilities List the legal aspects and regulations of credit and finance Detect non-performing loans and discuss how the bank handles them Accredited by: TGIF (The Global Institute of Finance) in New York, USA Language: English CEUs: 20 For inquiries please contact Banking and Finance department Direct number: 02 - 24026943 Mr. Mohamed Youssef (Ext. 552) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

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Banking & Finance egakcap yrusaerT dna tnemetsevnI Certificates

New Trends of Internal Audit in Banks

Certificate Hours: 100 Target Audience: All employees of supervision, inspection and internal audit departments Certificate Description: Identify the fundamental determinants of the internal control system in the light of instructions issued by the Basel Unit of the Control and Supervision Sector of the Central Bank of Egypt. Certificate Objectives: List the fundamental determinants of the audit system in light of Basel Accord Explain how to inspect departments and branches of the bank using the risk approach Identify the compliance unit and the responsibilities of senior management Define check provisions and the mandatory conditions to be met in the check Explain the legal aspects of banking operations and credit Apply case studies on anti-money laundering CEUs: 8.2 Language: Arabic Banking and Finance department Direct number: 02 - 24026943 Mr. Ahmed Teleb (Ext. 570) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

For inquiries please contact

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Banking & Finance Investement and Treasury package Certificates

Principles of Banking Certificate

Certificate Hours: 100 Target Audience: This certificate is designed for undergraduates and fresh graduates aiming to join the banking field Certificate Description: The certificate provides participants with an overview of banking with an introduction to the financial and banking sector through an explanation of the roles and services provided by banks; also they will gain knowledge about the code of ethics which affects the banking sector. In the meantime, the certificate will provide participants with some basic skills in sales and customer services. Finally, the participant will learn how to write professional curriculum vitae. Certificate Objectives: Explain the development of the banking sector. List the concept and definitions of the customer service. List the different bank accounts and types of deposits. Discuss the legal aspects of commercial paper and the clearing settlements. List the various operations of retail banking. Define basic communication skills. Explain the basics for the analysis of credit and finance. Explain the concepts of SME Banking and tools of finance. Explain foreign trade operations. Demonstrate professional Writing through CV and Interview skills. Discuss Business Awareness: Written Communication, Etiquette at Workplace, and Presentation Skills. Language: English CEUs: 8.2 Banking and Finance department Direct number: 02 - 24026943 Mr. Bishoy Youssef (Ext. 557) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

For inquiries please contact

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Banking & Finance egakcap yrusaerT dna tnemetsevnI Certificates

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Banking & Finance Investement and Treasury package Certificates

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Banking & Finance egakcap yrusaerT dna tnemetsevnI Certificates

150 : : . : . . : . . . . . . . . . . . . 11 : 24026943 - 02 : . ( )551 01000019167 : Bankingandfinance@ebi.gov.eg :

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Banking & Finance Investement and Treasury package Review Courses

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Banking & Finance

Review Courses

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Banking & Finance Investement and Treasury package Review Courses

Certified Management Accountant CMA Part I

Certificate Hours: 120 Target Audience: This review course is tailor-made for finance professionals at all levels, whether you want to enhance your value to your current organization or expand your career potential. Certificate Description: This review course is the advanced professional certification specifically designed to measure the accounting and financial management skills that drive business performance. Achieving the CMA credential demonstrates your mastery of financial planning, analysis, control, and decision support, as well as professional ethics. Certificate Objectives: By the end of part 1 the participants will be able to: Prepare budgeting, planning and forecasting. Define performance measurement. Make cost management. Assess internal controls. Apply professional ethics. Language: English In cooperation with IMA (Institute of Management Accountant) Schedule: Q2 Q 3 Banking and Finance department Direct number: 02 - 24026943 Mr. Mohamed Hussien (Ext. 506) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

For inquiries please contact

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Banking & Finance egakcap yrusaerT dna tnemetsevnI Review Courses

The Association of Chartered Certified Accountant (ACCA) F7 Financial Reporting

Certificate Hours: 54 Target Audience: This review course is intended for accountants and auditors who work or are aiming to work in banking (accounting and auditing department) or in the financial sector. Certificate Description: This is a review course for one section of the ACCA examination for global certification of accountants. It is designed to develop knowledge and skills in understanding and applying accounting standards and the theoretical framework in the preparation of financial statements of entities, including groups and how to analyze and interpret those financial statements. Certificate Objectives: Discuss and apply a conceptual framework for financial reporting Describe the regulatory framework for financial reporting Prepare and present financial statements that conform to international accounting standards Define and apply the consolidated financial statements Analyze and interpret financial statements Language: English In cooperation with ACCA (Association of Chartered Certified Accountant) in UK Banking and Finance department Direct number: 02 - 24026943 Mr. Mohamed Hussien (Ext. 506) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

Schedule: Q1 Q 3 For inquiries please contact

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Banking & Finance Investement and Treasury package Review Courses

The Association of Chartered Certified Accountant (ACCA) F8 - Audit and Assurance

Certificate Hours: 54 Target Audience: This review course is intended for accountants and auditors who work or are aiming to work in banking (accounting and auditing department) or in the financial sector. Certificate Description: This is a review course for one section of the ACCA examination for global certification of accountants. It is designed to develop knowledge and skills in understanding and applying accounting standards and the theoretical framework in the preparation of financial statements of entities, including groups and how to analyze and interpret those financial statements. Certificate Objectives: Explain the nature, purpose and scope of assurance engagements including the role of the external audit and its regulatory and ethical framework Explain the nature of internal audit and describe its role as part of overall performance management and its relationship with the external audit Demonstrate how the auditor obtains an understanding of the entity and its environment, assesses the risk of material misstatement (whether arising from fraud or other irregularities) and plans an audit of financial statements Describe and evaluate information systems and internal controls to identify and communicate control risks and their potential consequences, making appropriate recommendations Identify and describe the work and evidence required to meet the objectives of audit engagements and the application of the International Standards on Auditing Evaluate findings and modify the audit plan as necessary Explain how the conclusions from audit work are reflected in different types of audit report, explain the elements of each type of report Language: English In cooperation with ACCA (Association of Chartered Certified Accountant) in UK Banking and Finance department Direct number: 02 - 24026943 Mr. Mohamed Hussien (Ext. 506) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

Schedule: Q1 Q 3 For inquiries please contact

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Banking & Finance egakcap yrusaerT dna tnemetsevnI Review Courses

The Association of Chartered Certified Accountant (ACCA) F9 Financial Management

Certificate Hours: 54 Target Audience: This review course is intended for accountants and auditors who work or are aiming to work in banking (accounting and auditing department) or in the financial sector. Certificate Description: This is a review course for one section of the ACCA examination for global certification of accountants. It is designed to develop knowledge and skills in understanding and applying accounting standards and the theoretical framework in the preparation of financial statements of entities, including groups and how to analyze and interpret those financial statements. Certificate Objectives: Discuss the role and purpose of the financial management function Assess and discuss the impact of the economic environment on financial management Discuss and apply working capital management techniques Carry out effective investment appraisal Identify and evaluate alternative sources of business finance Explain and calculate the cost of capital and the factors which affect it Discuss and apply principles of business and asset valuations Explain and apply risk management techniques in business Language: English In cooperation with ACCA (Association of Chartered Certified Accountant) in UK Banking and Finance department Direct number: 02 - 24026943 Mr. Mohamed Hussien (Ext. 506) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

Schedule: Q1 Q 3 For inquiries please contact

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Banking & Finance Investement and Treasury package Review Courses

CFA - Chartered Financial Analyst Level I

Certificate Hours: 100 Target Audience: The CFA is a qualification for finance and investment professionals, particularly in the fields of investment management and financial analysis of stocks, bonds and their derivative assets. Certificate Description: The CFA designation was first awarded in 1963 as of August 2010. CFA Institute has more than 100,000 members around the world, including more than 90,000 CFA charter holders. Certificate Objectives: Focusing on portfolio management and financial analysis Providing the participants with general knowledge about other areas of finance Language: English In cooperation with CFA (Chartered Financial Analyst) Schedule: Q2 Q 3 Banking and Finance department Direct number: 02 - 24026943 Mr. Ahmed Teleb (Ext. 570) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

For inquiries please contact

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Banking & Finance egakcap yrusaerT dna tnemetsevnI Review Courses

CIA Certified Internal Auditor Part I: Certification Review Course According to The IIAs CIA Learning System
Certificate Hours: 54 Target Audience: Internal Auditors Certificate Description: The CIA is the only globally accepted designation for internal auditors and the standard by which internal auditing professionals demonstrate their knowledge and competence to facilitate and manage todays complex internal audit responsibilities. Certificate Objectives: Define The Internal Audit Activitys Role in Governance, Risk, and Control. Conduct the Internal Audit Engagement. Explain business analysis and information technology List business management skills Language: English In cooperation with IIA (Institute of Internal Auditors) in Florida, USA Schedule: Q2 Q4 Banking and Finance department Direct number: 02 - 24026943 Mr. Mohamed Hussien (Ext. 506) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

For inquiries please contact

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Banking & Finance Investement and Treasury package Review Courses

Certified Islamic Professional Accountant (CIPA)

Certificate Hours: 81 Target Audience: The CIPA course is intended for accountants who currently work or aim to work in the field of Islamic banking and financial institutions. Certificate Description: The CIPA certificate aims to provide a blend of theoretical concepts and practical applications to introduce the Islamic finance body of knowledge to the pool of professional accountants involved in the financial services industry, in addition to providing them with specialized knowledge in this area. Certificate Objectives: Explain the Islamic financial system List the Islamic law and Sharia standards for financial transactions Identify the objectives and concepts of financial accounting for Islamic banks and financial institutions Describe the accounting standards Identify the objectives and the principles of auditing and ethics for Islamic financial institutions Language: English / Arabic In cooperation with AAOIFI (Accounting and Auditing Organization for Islamic Financial Institution) in Bahrain

Schedule: Q2 Q4 For inquiries please contact

Banking and Finance department Direct number: 02 - 24026943 Mr. Mohamed Hussien (Ext. 506) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

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Banking & Finance egakcap yrusaerT dna tnemetsevnI Review Courses

Certified Documentary Credit Specialist (CDCS)

Certificate Hours: 108 Target Audience: This review course is intended for those who are working in the documentary credit and international trade fields and aim to become international practitioners. Certificate Description: CDCS is the professional certification that demonstrates specialist knowledge of, and ability to apply, the skills required for competent practice in documentary credits. This certificate is endorsed by the International Chamber of Commerce. Certificate Objectives: Identify documentary credit groups, types, parties, and risks. List the characteristics of documentary credits. Apply and practice documentary credit procedures. Differentiate between financial and commercial documents. Demonstrate knowledge of the international chamber of commerce rules. Language: English In cooperation with IFS (Institute of Financial Services) in UK Schedule: Q2 Banking and Finance department Direct number: 02 - 24026943 Ms. Heba Mohamed (Ext. 548) Mobile number: 01000019167 Email: Bankingandfinance@ebi.gov.eg

For inquiries please contact

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BANKING & FINANCE CERTIFICATES AND REVIEW COURSES

Year: 2012 - 2013