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Courses


Banking Operations


Banking Regulation

        Anti Money Laundering

Objectives The objective currently is available in Arabic language.
Contents The objective currently is available in Arabic language.
Schedules (2)

        CMA Advanced Qualification Examination in AML/CTF

Objectives
Contents
Schedules (1)

        CMA Advanced Qualification Examination in Compliance

Objectives
Contents
Schedules (1)

        FATCA

Objectives
Contents
Schedules (1)

        Legal Principles of Banking & SAMA Regulations

Objectives The objectives currently is available in Arabic language.
Contents The content currently is available in Arabic language.
Schedules (3)

        Methods of Detecting Counterfeiting in Banknotes

Objectives
Contents The content currently is available in Arabic language.
Schedules (3)

        Methods of Detecting Forgery in Documents & Signatures

Objectives
Contents
Schedules (2)


E-Learning


English for Business Purposes


English for General Purposes


Fundemental Banking

        Build and maintain effective business relationships

Objectives The contect is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (2)

        Corporate Banking - Foundation Level

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (2)

        Deal with or refer customer complaints

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (1)

        Facilitate effective client centered solutions

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (1)

        Handle out of scope corporate banking enquiries

Objectives The objective is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (1)

        Process standard banking reports

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (1)

        Set up new client applications

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (1)

        Take customers through the application process

Objectives The content is currently available in Arabic language only.
Contents The content is currently available in Arabic language only.
Schedules (2)


Insurance Foundation

        Customer Advice and Market Conduct

Objectives
Contents
Schedules (7)

        Health Insurance

Objectives
Contents
Schedules (7)

        Insurance Claims Processing and Handling

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (8)

        Insurance Claims Settlement And Adjustment

Objectives The objective currently is available in English language.
Contents The content currently is available in English language.
Schedules (2)

        Insurance Foundation Level

Objectives
Contents
Schedules (11)

        Insurance Sales - Foundation

Objectives
Contents The content currently is available in Arabic language.
Schedules (8)

        Liability Insurance

Objectives The objective currently is available in Arabic language.
Contents The objective currently is available in Arabic language.
Schedules (1)

        Motor Insurance

Objectives The objective currently is available in Arabic language.
Contents The objective currently is available in Arabic language.
Schedules (7)

        Property Insurance

Objectives
Contents
Schedules (7)

        Protection and Savings

Objectives The objective currently is available in Arabic language.
Contents The objective currently is available in Arabic language.
Schedules (1)

        Underwriting - Foundation

Objectives
Contents
Schedules (8)


Investment

        Asset Allocation and Portfolio Construction Simulation - Module 2

Objectives The key objective of the program is to develop core portfolio construction and asset management skills, in addition to the following: 

Understand portfolio construction technique from basic to advanced 

Learn how to incorporate risk and return beliefs into a quantitative model 

Math and programming skills to implement optimal portfolio search 

Apply portfolio construction techniques to a global set of asset classes 

Understand the relevance of portfolio construction techniques to achieve objectives
Contents Day 1

- Traditional mean-variance theory

- Investor utility and risk aversion

Day 2

- Constructing a portfolio

- Developing a capital market line

- Optimizing the portfolio

Day 3

- Applying the portfolio to stocks and bonds

- Basic Math for modeling

- Using Excel to model asset portfolios

Case Study

- Construct a mixed bond and equity portfolios drawn from major global and regional indices with 2-3 assets
Schedules (2)

        Asset Allocation and Portfolio Construction Simulation Module 1

Objectives The key objective of the program is to develop core portfolio construction and asset management skills, in addition to the following: 

Understand portfolio construction technique from basic to advanced 

Learn how to incorporate risk and return beliefs into a quantitative model 

Math and programming skills to implement optimal portfolio search 

Apply portfolio construction techniques to a global set of asset classes 

Understand the relevance of portfolio construction techniques to achieve objectives
Contents Day 1

- Asset classes

- Historical performance

- Markets: US vs. international

- Measuring risk

Day 2

- Historical risk

- Diversification

- 60/40 Portfolio

- Correlation between asset

Day 3

- Building a portfolio

- Alternative assets

- Market Impact

Case Study

- Diversifying an N-stock portfolio using VBA programming
Schedules (4)

        Bank Manager - Module 1

Objectives This is a simulation based training. In this programme participants will manage a (publicly listed) bank over a full economic cycle

with the Bank Manager simulation. The Bank Manager simulation is a unique learning tool

because it combines all major levels of decision making (strategic, tactical and operational)

into one in a dynamic setting where time, the economy and competition progress continuously.

Decisions are entered continuously, and this is reflected in the debrief screens. These will show

the immediate impact of decisions just entered on risk, balance sheet, P&L, performance and

regulatory ratios.

The Bank Manager Simulation will provide a full new economic scenario (interest rates,

economy and markets) every round. It will also collect the team decisions and calculate and

provide updated Balance Sheets, Income and Cash Flow statements and Ratios to the teams

so that they can focus on

· Analyzing results of previous round decisions

· View the impact of the Economy, Interest Rates and Markets

· Review (and adjust) the strategy implemented
Contents Day 1 - BANKING, RISKS AND FINANCIAL MARKETS 

Overview of banking

o The core activities of a bank. 

How do banks make money and what are the risks  

Transferring 

Advising 

Trading 

Investing 

Summary of bank risks 

Different types & structures of banks (retail, commercial, investment & private banks) 

Bank strategies & products 

Overview of financial markets

o Financial markets impact on banking & Interpretation of financial data

o The role of the Central Bank

o The role of the treasury in a bank 

Bank Manager simulation (Start & interpretation of financial data) 

Applying theory and review the impact of Economy, Rates and Markets 

Impact and structures of banks (retail, commercial, investment & private banks)

Day 2 - INTEREST RATE RISK

Overview of interest rate risks

o Yield curves and yield curve movements

o Interest rate impact on assets and liabilities

o Identification of risk types (repricing, yield curve, basis optionality risks)

o Interest rate risk measurements (duration analysis, stress testing: EaR, VaR)

o Interest rate risk management (hedging, derivatives, capital allocation) 

Balance Sheet Interest GAP 

Appendix I: Financial Streams and Exposure. Impact of regulatory and economic changes

Bank Manager simulation (Manage Interest Rate Risk in a dynamic world) 

Pricing of Products and Funding 

The impact of the interest rate GAP on return and risk (when rates change)

Day 3 - LIQUIDITY RISK & CREDIT RISK

Risk Introduction

o Credit

o Market

o Operational

o Liquidity 

Overview of liquidity risk

o Measuring and monitoring liquidity risk

o Liquidity scenarios, assumptions & Liquidity stress testing 

Overview of credit risk 

Measuring and monitoring credit risk (LGD, PD, EAD, RAROC) 

Collateral valuation and provisioning 

Bank Manager simulation (Liquidity & Credit management) 

Observe and manage Credit, Market, Operational and Liquidity risks when -markets and

economy move. 

Summary and wrap up. Understanding bank's business models 

Activities 

Profit Generation 

Risk Management 

Review value drivers of a bank and management challenges when managing a bank over a full

economic cycle 

Banking is a balancing act

o Risk vs. Return

o Short Term vs. Long Term

o Asset Allocation vs. Funding / Capital
Schedules (1)

        Bank Manager - Module 2

Objectives In this programme participants will manage a (publicly listed) bank over a full economic cycle

with the Bank Manager simulation. The Bank Manager simulation is a unique learning tool

because it combines all major levels of decision making (strategic, tactical and operational)

into one in a dynamic setting where time, the economy and competition progress continuously.

Decisions are entered continuously, and this is reflected in the debrief screens. These will show

the immediate impact of decisions just entered on risk, balance sheet, P&L, performance and

regulatory ratios.
Contents Day 1 - BANKING, RISKS AND FINANCIAL MARKETS 

Overview of banking

o Summary of bank risks

o Types & structures of banks (retail, commercial, investment & private banks)

o Bank strategies & products 

Overview of financial markets

o Financial markets impact on banking & Interpretation of financial data

o The role of the Central Bank

o The role of the treasury in a bank 

Overview of interest rate risks

o Yield curves and yield curve movements

o Interest rate impact on assets and liabilities

o Identification of risk types (repricing, yield curve, basis optionality risks)

o Interest rate risk measurements (duration analysis, stress testing: EaR, VaR)

o Interest rate risk management (hedging, derivatives, capital allocation) 

Balance Sheet Interest GAP 

Bank Manager simulation (Start & interpretation of financial data) 

Applying theory and review the impact of Economy, Rates and Markets 

Impact and structures of banks (retail, commercial, investment & private banks)

Day 2 - ALM MODELING & RISK GOVERNANCE 

Review of Credit and Liquidity risk 

Measuring and monitoring liquidity risk 

Liquidity scenarios, assumptions & Liquidity stress testing

o Banking Risk Overview 

Banking Risk Overview

o Credit

o Market

o Operational

o Liquidity 

Overview of credit risk

o Measuring and monitoring credit risk (LGD, PD, EAD, RAROC)

o Collateral valuation and provisioning 

Risk modelling

o Modelling and forecasting interest rate risk

o Modelling and forecasting liquidity risk 

Risk governance

o Global regulations & Basel III 

Bank Manager simulation (Modelling and Risk Governance)

o The Bank Manager Ratio Pages 

Financial Performance Ratios (CFO perspective) 

Basel II, III Ratios (Liquidity and Solvency Risks) 

Shareholder perspective 

Central Bank 

Observe Risk and Regulatory Ratios in a dynamic and moving market

Day 3 - MANAGING THE BANK FOR PROFIT 

Managing the bank for profit

o Return on Assets

o Return on Equity

o Leverage

o Credit Rating and Cost of Funding 

Management Information

o Performance and Structure Ratios

o Risk and Regulatory Ratios

o Investor and Depositor Ratios

o Stakeholder Scores 

Bank Manager simulation

o Summary and wrap up. Understanding bank's business models

o Activities

o Profit Generation

o Risk Management

o Review value drivers of a bank and management challenges when managing a bank

over a full economic cycle

o Banking is a balancing act 

Risk vs. Return 

Short Term vs. Long Term 

Asset Allocation vs. Funding / Capital
Schedules (2)

        Market Trader - Module 1

Objectives
Contents
Schedules (2)

        Market Trader - Module 2

Objectives
Contents
Schedules (2)

        Tadawul Exam Preparation Course

Objectives
Contents
Schedules (10)


Management and Supervision

        Project Management (Basic)

Objectives
Contents
Schedules (3)


Office Management

        Professional Skills for Offices

Objectives
Contents
Schedules (4)

        Secretarial and Business Organization Skills

Objectives
Contents
Schedules (3)

        Self-Management

Objectives The objective currently is available in Arabic language.
Contents The content currently is available in Arabic language.
Schedules (26)

        Skills, Preparing and Writing Letters and Reports

Objectives
Contents
Schedules (2)


Retail Banking

        Basic Selling Skills and Customer Handling

Objectives The objective currently is available in English language.
Contents The content currently is available in Arabic language.
Schedules (2)

        Credit Risk that Affect Customers

Objectives The objective currently is available in Arabic language.
Contents The content currently is available in Arabic language.
Schedules (2)

        Customer Service

Objectives The objective currently is available in Arabic language.
Contents The content currently is available in Arabic language.
Schedules (20)

        Introduction to Loan Processes

Objectives The objective currently is available in Arabic language.
Contents The content currently is available in Arabic language.
Schedules (2)

        Retail Banking - Foundation Level

Objectives
Contents
Schedules (5)

        Retail Banking Operational Risk Management

Objectives The objective currently is available in Arabic language.
Contents The content currently is available in Arabic language.
Schedules (2)

        Set Up New Client Applications in Line with Procedures and Standards

Objectives The objective currently is available in English language.
Contents The content currently is available in Arabic language.
Schedules (1)

        The Retail Banking Operations

Objectives The objective currently is available in Arabic language.
Contents The content currently is available in Arabic language.
Schedules (1)









































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