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Banking & Finance

Code Course Name Venue ST EN Fees Request
BF01 SWIFT Messages (Letters of Credit, Letters of Guarantee and Collections) 
Bangkok 8/1/2018 12/1/2018 5000 U$ Request
Cairo 1/7/2018 5/7/2018 2500 U$ Request
Casablanca 30/9/2018 4/10/2018 4250 U$ Request
BF02 Evaluation of Banks and Financial Institutions Risks 
Sharm EL Sheikh 28/1/2018 1/2/2018 3500 U$ Request
Istanbul 30/4/2018 4/5/2018 4750 U$ Request
Dubai 9/9/2018 13/9/2018 4250 U$ Request
BF03 New Techniques in Compliance 
Malaysia 12/2/2018 16/2/2018 5000 U$ Request
Cairo 6/5/2018 10/5/2018 2500 U$ Request
Casablanca 28/10/2018 1/11/2018 4250 U$ Request
BF04 Universal Teller Skills 
Alex 11/3/2018 15/3/2018 3500 U$ Request
Dubai 29/7/2018 2/8/2018 4250 U$ Request
Jakarta 5/11/2018 9/11/2018 5000 U$ Request
BF05 Quality Management for Banking Operations 
Cairo 8/4/2018 12/4/2018 2500 U$ Request
Bangkok 13/8/2018 17/8/2018 5000 U$ Request
Dubai 9/12/2018 13/12/2018 4250 U$ Request
BF06 Collection and Settlement of Retail Banking Loans 
Bahrain 14/1/2018 18/1/2018 4250 U$ Request
Sharm EL Sheikh 29/4/2018 3/5/2018 3500 U$ Request
Istanbul 10/9/2018 14/9/2018 4750 U$ Request
BF07 SWIFT Correspondence (Transfers: Clients and Banks) 
Marbella 19/2/2018 23/2/2018 5000 U$ Request
Cairo 24/6/2018 28/6/2018 2500 U$ Request
Dubai 28/10/2018 1/11/2018 4250 U$ Request
BF08 Investment in Securities 
Malaysia 26/3/2018 30/3/2018 5000 U$ Request
Casablanca 29/7/2018 2/8/2018 4250 U$ Request
Cairo 11/11/2018 15/11/2018 2500 U$ Request
BF09 Treasury Products 
Sharm EL Sheikh 1/4/2018 5/4/2018 3500 U$ Request
Dubai 5/8/2018 9/8/2018 4250 U$ Request
Maldives 3/12/2018 7/12/2018 5000 U$ Request
BF10 Measuring and Evaluating Banks Performance 
Istanbul 15/1/2018 19/1/2018 4750 U$ Request
Cairo 6/5/2018 10/5/2018 2500 U$ Request
Marbella 3/9/2018 7/9/2018 5000 U$ Request
BF11 Bank Cost Accounting 
Malaysia 26/2/2018 2/3/2018 5000 U$ Request
Istanbul 9/7/2018 13/7/2018 4750 U$ Request
Cairo 30/9/2018 4/10/2018 2500 U$ Request
BF12 Internal Audit from the Risk Perspective 
Bahrain 18/3/2018 22/3/2018 4250 U$ Request
Jakarta 16/7/2018 20/7/2018 5000 U$ Request
Cairo 18/11/2018 22/11/2018 2500 U$ Request
BF13 Internal Control System 
Bangkok 23/4/2018 27/4/2018 53750 U$ Request
Cairo 12/8/2018 16/8/2018 2500 U$ Request
Marbella 17/12/2018 21/12/2018 5000 U$ Request
BF14 Tools of Credit Analysis 
Bangkok 22/1/2018 26/1/2018 5000 U$ Request
Jakarta 23/7/2018 27/7/2018 5000 U$ Request
Jakarta 16/12/2018 20/12/2018 2500 U$ Request
BF15 Credit Administration Functions 
Istanbul 2/4/2018 6/4/2018 4750 U$ Request
Cairo 26/8/2018 30/8/2018 2500 U$ Request
Bangkok 24/12/2018 28/12/2018 5000 U$ Request
BF16 Portfolio and Funds Management 
Sharm EL Sheikh 7/1/2018 11/1/2018 3500 U$ Request
Bahrain 24/6/2018 28/6/2018 4250 U$ Request
Maldives 17/9/2018 21/9/2018 5000 U$ Request
BF17 Indicators of Errors and Fraud in Financial Statements 
Cairo 21/1/2018 25/1/2018 2500 U$ Request
Dubai 15/4/2018 19/4/2018 4250 U$ Request
Marbella 24/9/2018 28/9/2018 5000 U$ Request
BF18 Risk Based Auditing 
Cairo 7/1/2018 11/1/2018 2500 U$ Request
Malaysia 7/5/2018 11/5/2018 5000 U$ Request
Dubai 9/9/2018 13/9/2018 4250 U$ Request
BF19 Auditing Corporate Credit 
Sharm EL Sheikh 4/2/2018 8/2/2018 3500 U$ Request
Jakarta 18/6/2018 22/6/2018 5000 U$ Request
Bahrain 7/10/2018 11/10/2018 4250 U$ Request
BF20 Crimes Related to Banking Operations 
Istanbul 5/3/2018 9/3/2018 4750 U$ Request
Cairo 8/7/2018 12/7/2018 2500 U$ Request
Dubai 4/11/2018 8/11/2018 4250 U$ Request
BF21 Legal Aspects of Credit and Finance 
Maldives 9/4/2018 13/4/2018 5000 U$ Request
Alex 5/8/2018 9/8/2018 3500 U$ Request
Bahrain 9/12/2018 13/12/2018 4250 U$ Request
BF22 Credit Risk Ratings and Loan Provisioning 
Sharm EL Sheikh 14/1/2018 18/1/2018 3500 U$ Request
Dubai 29/4/2018 3/5/2018 4250 U$ Request
Malaysia 3/9/2018 7/9/2018 5000 U$ Request
BF23 Methods of Measuring and Managing Risks 
Cairo 11/2/2018 15/2/2018 2500 U$ Request
Casablanca 17/6/2018 21/6/2018 4250 U$ Request
Jakarta 15/10/2018 19/10/2018 5000 U$ Request
BF24 Operational Risk - Best Practice 
Istanbul 12/3/2018 16/3/2018 4750 U$ Request
Cairo 15/7/2018 19/7/2018 2500 U$ Request
Dubai 11/11/2018 15/11/2018 4250 U$ Request
BF25 Islamic Transactions According to Shari’a 
Maldives 16/4/2018 20/4/2018 5000 U$ Request
Cairo 12/8/2018 16/8/2018 2500 U$ Request
Dubai 16/12/2018 20/12/2018 4250 U$ Request
BF26 Detection of Forgery and Falsification of Documents 
Cairo 21/1/2018 25/1/2018 2500 U$ Request
Maldives 7/5/2018 11/5/2018 5000 U$ Request
Dubai 23/9/2018 27/9/2018 4250 U$ Request
BF27 Detection of ATM Fraud 
Casablanca 18/2/2018 22/2/2018 4250 U$ Request
Istanbul 25/6/2018 29/6/2018 4750 U$ Request
Cairo 21/10/2018 25/10/2018 2500 U$ Request
BF28 Anti-Money Laundering 
Jakarta 19/3/2018 23/3/2018 5000 U$ Request
Casablanca 22/7/2018 26/7/2018 4250 U$ Request
Sharm EL Sheikh 18/11/2018 22/11/2018 3500 U$ Request
BF29 Credit Certificate 
Cairo 22/4/2018 26/4/2018 2500 U$ Request
Maldives 27/8/2018 31/8/2018 5000 U$ Request
Bahrain 23/12/2018 27/12/2018 4250 U$ Request