Finance & Banking
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Perpetual KYC and Event-Driven Customer Due Diligence Reviews
📍 Abu Dhabi
Trains KYC and AML operations teams to design event-driven due diligence reviews that trigger on real risk changes, repl
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Finance Business Partnering and Commercial Decision Support
📍 Abu Dhabi
Develops finance professionals into commercial partners who challenge assumptions, build investment cases and translate
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Authorised Push Payment Fraud and Payee Verification Controls
📍 Cairo
Prepares payments and fraud teams to implement Confirmation of Payee checks, detect authorised push payment scams in rea
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Implementing IFRS 18 Presentation and Disclosure in Financial Statements
📍 Cairo
Prepares financial reporting teams to classify income and expenses into IFRS 18's operating, investing and financing cat
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OECD Pillar Two Global Minimum Tax Compliance for Multinational Groups
📍 Tunis
Prepares group tax and finance teams to calculate jurisdictional effective tax rates, apply the income inclusion and top
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Detecting Trade-Based Money Laundering in Invoices, Shipments and Payments
📍 Istanbul
Prepares trade finance and compliance staff to detect over-invoicing, phantom shipments and document fraud, benchmark pr
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Identifying Beneficial Owners Behind Trusts, Nominees and Layered Companies
📍 Cairo
Trains onboarding and AML teams to unpick trust, nominee and multi-layer corporate structures, apply ownership and contr
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Market Abuse Surveillance and Insider Dealing Controls in Capital Markets
📍 Tripoli
Trains compliance, surveillance and legal teams to detect insider dealing and manipulative trading, calibrate alerts, ru
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Repo, Securities Lending and Collateral Management for Treasury Desks
📍 Abu Dhabi
Learn to structure repo and securities lending transactions, optimise collateral and meet SFTR and liquidity coverage re
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Counterparty Credit Risk and XVA Pricing for OTC Derivatives
📍 Tunis
Build the skills to simulate counterparty exposure, price the full XVA stack and apply SA-CCR and Basel III capital rule
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Designing Risk Appetite Statements and Cascading Risk Limits in Banks
📍 Istanbul
Learn to design a risk appetite statement, set key risk indicators and thresholds, and cascade board-level limits into b
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Preparing ICAAP and ILAAP Documents for Supervisory Review
📍 Cairo
Learn to prepare ICAAP and ILAAP documents that identify material risks, build capital and liquidity stress tests, and w
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Measuring Interest Rate Risk in the Banking Book with EVE and NII Metrics
📍 Abu Dhabi
Learn to calculate EVE and NII sensitivity for interest rate risk in the banking book, model behavioural assumptions and
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Funds Transfer Pricing Methodologies and Liquidity Cost Allocation in Banks
📍 Cairo
Learn to design a funds transfer pricing framework: matched maturity funding curves, liquidity cost allocation, behaviou
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Moving from Cash to Accrual Accounting Under IPSAS in Government Entities
📍 Tunis
Learn to plan and execute the transition from cash to accrual IPSAS in government entities, applying transitional exempt
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