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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 7/1/2019 11/1/2019 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 6/1/2019 10/2/2019 3500 U$ Request
Istanbul 29/4/2019 3/5/2019 4750 U$ Request
Dubai 9/9/2018 13/9/2018 4250 U$ Request
BF03 New Techniques in Compliance 
Malaysia 11/2/2019 15/2/2019 5000 U$ Request
Cairo 16/6/2019 20/6/2019 2500 U$ Request
Casablanca 28/10/2018 1/11/2018 4250 U$ Request
BF04 Universal Teller Skills 
Alex 10/3/2019 14/3/2019 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 7/4/2019 11/4/2019 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 13/1/2019 17/1/2019 4250 U$ Request
Sharm EL Sheikh 28/4/2019 2/5/2019 3500 U$ Request
Istanbul 10/9/2018 14/9/2018 4750 U$ Request
BF07 SWIFT Correspondence (Transfers: Clients and Banks) 
Marbella 18/2/2019 22/2/2019 5000 U$ Request
Cairo 23/6/2019 27/6/2019 2500 U$ Request
Dubai 28/10/2018 1/11/2018 4250 U$ Request
BF08 Investment in Securities 
Malaysia 25/3/2019 29/3/2019 5000 U$ Request
Casablanca 28/7/2019 1/8/2019 4250 U$ Request
Cairo 11/11/2018 15/11/2018 2500 U$ Request
BF09 Treasury Products 
Sharm EL Sheikh 31/4/2019 4/4/2019 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 14/1/2019 18/1/2019 4750 U$ Request
Cairo 9/6/2019 13/6/2019 2500 U$ Request
Marbella 3/9/2018 7/9/2018 5000 U$ Request
BF11 Bank Cost Accounting 
Malaysia 25/2/2019 1/3/2019 5000 U$ Request
Istanbul 8/7/2019 12/7/2019 4750 U$ Request
Cairo 30/9/2018 4/10/2018 2500 U$ Request
BF12 Internal Audit from the Risk Perspective 
Bahrain 17/3/2019 21/3/2019 4250 U$ Request
Jakarta 15/7/2019 19/7/2019 5000 U$ Request
Cairo 18/11/2018 22/11/2018 2500 U$ Request
BF13 Internal Control System 
Bangkok 22/4/2019 26/4/2019 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 21/1/2019 25/1/2019 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 1/4/2019 5/4/2019 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 6/1/2019 10/1/2019 3500 U$ Request
Bahrain 23/6/2019 27/6/2019 4250 U$ Request
Maldives 17/9/2018 21/9/2018 5000 U$ Request
BF17 Indicators of Errors and Fraud in Financial Statements 
Cairo 20/1/2019 24/1/2019 2500 U$ Request
Dubai 14/4/2019 18/4/2019 4250 U$ Request
Marbella 24/9/2018 28/9/2018 5000 U$ Request
BF18 Risk Based Auditing 
Cairo 6/1/2019 10/1/2019 2500 U$ Request
Malaysia 24/6/2019 28/6/2019 5000 U$ Request
Dubai 9/9/2018 13/9/2018 4250 U$ Request
BF19 Auditing Corporate Credit 
Sharm EL Sheikh 3/2/2019 7/2/2019 3500 U$ Request
Jakarta 17/6/2019 21/6/2019 5000 U$ Request
Bahrain 7/10/2018 11/10/2018 4250 U$ Request
BF20 Crimes Related to Banking Operations 
Istanbul 4/3/2019 8/3/2019 4750 U$ Request
Cairo 7/7/2019 11/7/2019 2500 U$ Request
Dubai 4/11/2018 8/11/2018 4250 U$ Request
BF21 Legal Aspects of Credit and Finance 
Maldives 8/4/2019 12/4/2019 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 13/1/2019 17/1/2019 3500 U$ Request
Dubai 28/4/2019 2/5/2019 4250 U$ Request
Malaysia 3/9/2018 7/9/2018 5000 U$ Request
BF23 Methods of Measuring and Managing Risks 
Cairo 10/2/2019 14/2/2019 2500 U$ Request
Casablanca 16/6/2019 20/6/2019 4250 U$ Request
Jakarta 15/10/2018 19/10/2018 5000 U$ Request
BF24 Operational Risk - Best Practice 
Istanbul 11/3/2019 15/3/2019 4750 U$ Request
Cairo 14/7/2019 18/7/2019 2500 U$ Request
Dubai 11/11/2018 15/11/2018 4250 U$ Request
BF25 Islamic Transactions According to Shari’a 
Maldives 15/4/2019 19/4/2019 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 20/1/2019 24/1/2019 2500 U$ Request
Maldives 17/6/2019 21/6/2019 5000 U$ Request
Dubai 23/9/2018 27/9/2018 4250 U$ Request
BF27 Detection of ATM Fraud 
Casablanca 17/2/2019 21/2/2019 4250 U$ Request
Istanbul 24/6/2019 28/6/2019 4750 U$ Request
Cairo 21/10/2018 25/10/2018 2500 U$ Request
BF28 Anti-Money Laundering 
Jakarta 18/3/2019 22/3/2019 5000 U$ Request
Casablanca 21/7/2019 25/7/2019 4250 U$ Request
Sharm EL Sheikh 18/11/2018 22/11/2018 3500 U$ Request
BF29 Credit Certificate 
Cairo 21/4/2019 25/4/2019 2500 U$ Request
Maldives 27/8/2018 31/8/2018 5000 U$ Request
Bahrain 23/12/2018 27/12/2018 4250 U$ Request