Banking & Finance

Cities available for courses and costs

Code Courses Title Venue ST Date EN Date Price Request
BF01 SWIFT Messages (Letters of Credit, Letters of Guarantee and Collections)
cairo 16-03-2025 20-03-2025 3000 U$
Malaysia 22-07-2024 26-07-2024 5000 U$
Dubai 17-11-2024 21-11-2024 4750 U$
BF02 Evaluation of Banks and Financial Institutions Risks
Jakarta 17-02-2025 21-02-2025 5000 U$
cairo 02-06-2024 06-06-2024 3000 U$
Beirut 20-10-2024 24-10-2024 4500 U$
BF03 New Techniques in Compliance
cairo 14-04-2024 18-04-2024 3000 U$
Bahrain 18-08-2024 22-08-2024 4500 U$
Malaysia 16-12-2024 20-12-2024 5000 U$
BF04 Universal Teller Skills
Bangkok 10-03-2025 14-03-2025 5000 U$
Dubai 21-07-2024 25-07-2024 4750 U$
cairo 10-11-2024 14-11-2024 3000 U$
BF05 Quality Management for Banking Operations
cairo 09-02-2025 13-02-2025 3000 U$
Malaysia 10-06-2024 14-06-2024 5000 U$
Kuwait 13-10-2024 17-10-2024 4500 U$
BF06 Collection and Settlement of Retail Banking Loans
Beirut 09-03-2025 13-03-2025 4500 U$
cairo 28-07-2024 01-08-2024 3000 U$
Jakarta 11-11-2024 15-11-2024 5000 U$
BF07 (SWIFT Correspondence (Transfers: Clients and Banks
Malaysia 01-04-2024 05-04-2024 5000 U$
Bahrain 28-07-2024 01-08-2024 4500 U$
cairo 01-12-2024 05-12-2024 3000 U$
BF08 Investment in Securities
Istanbul 17-02-2025 21-02-2025 5000 U$
Kuwait 09-06-2024 13-06-2024 4500 U$
cairo 06-10-2024 10-10-2024 3000 U$
BF09 Treasury Products
Dubai 02-02-2025 06-02-2025 4750 U$
cairo 09-06-2024 13-06-2024 3000 U$
Malaysia 27-10-2024 31-10-2024 5000 U$
BF10 Measuring and Evaluating Banks Performance
Malaysia 29-04-2024 03-05-2024 5000 U$
cairo 18-08-2024 22-08-2024 3000 U$
Dubai 01-12-2024 05-12-2024 4750 U$
BF11 Bank Cost Accounting
Beirut 02-02-2025 06-02-2025 4500 U$
cairo 02-06-2024 06-06-2024 3000 U$
Jakarta 30-09-2024 04-10-2024 5000 U$
BF12 Internal Audit from the Risk Perspective
cairo 05-01-2025 09-01-2025 3000 U$
Istanbul 20-05-2024 24-05-2024 5000 U$
Beirut 08-09-2024 12-09-2024 4500 U$
BF13 Internal Control System
cairo 26-01-2025 30-01-2025 3000 U$
Kuwait 23-06-2024 27-06-2024 4500 U$
Jakarta 14-10-2024 18-10-2024 5000 U$
BF14 Tools of Credit Analysis
Dubai 02-02-2025 06-02-2025 4750 U$
Malaysia 27-05-2024 01-06-2024 5000 U$
cairo 06-10-2024 10-10-2024 3000 U$
BF15 Credit Administration Functions
Jakarta 10-03-2025 14-03-2025 5000 U$
Kuwait 21-07-2024 25-07-2024 4500 U$
cairo 10-11-2024 14-11-2024 3000 U$
BF16 Portfolio and Funds Management
Istanbul 15-04-2024 19-04-2024 5000 U$
Bahrain 18-08-2024 22-08-2024 4500 U$
Sharm El-Shaikh 15-12-2024 19-12-2024 3500 U$
BF17 Indicators of Errors and Fraud in Financial Statements
cairo 05-01-2025 09-01-2025 3000 U$
Malaysia 13-05-2024 17-05-2024 5000 U$
Dubai 15-09-2024 19-09-2024 4750 U$
BF18 Risk Based Auditing
Beirut 23-02-2025 27-02-2025 4500 U$
cairo 09-06-2024 13-06-2024 3000 U$
Jakarta 07-10-2024 11-10-2024 5000 U$
BF19 Auditing Corporate Credit
Kuwait 09-03-2025 13-03-2025 4500 U$
Malaysia 15-07-2024 19-07-2024 5000 U$
cairo 10-11-2024 14-11-2024 3000 U$
BF20 Crimes Related to Banking Operations
cairo 14-04-2024 18-04-2024 3000 U$
Dubai 11-08-2024 15-08-2024 4750 U$
Jakarta 09-12-2024 13-12-2024 5000 U$
BF21 Legal Aspects of Credit and Finance
cairo 19-01-2025 23-01-2025 3000 U$
Kuwait 26-05-2024 30-05-2024 4500 U$
Malaysia 02-09-2024 06-09-2024 5000 U$
BF22 Credit Risk Ratings and Loan Provisioning
Istanbul 13-01-2025 17-01-2025 5000 U$
cairo 19-05-2024 23-05-2024 3000 U$
Dubai 15-09-2024 19-09-2024 4750 U$
BF23 Methods of Measuring and Managing Risks
cairo 09-02-2025 13-02-2025 3000 U$
Malaysia 24-06-2024 28-06-2024 5000 U$
Kuwait 13-10-2024 17-10-2024 4500 U$
BF24 Operational Risk - Best Practice
Beirut 23-02-2025 27-02-2025 4500 U$
Malaysia 01-07-2024 05-07-2024 5000 U$
cairo 27-10-2024 31-10-2024 3000 U$
BF25 Islamic Transactions According to Shari’a
cairo 30-03-2025 03-04-2025 3000 U$
Istanbul 26-08-2024 30-08-2024 5000 U$
Bahrain 22-12-2024 26-12-2024 4500 U$
BF26 Detection of Forgery and Falsification of Documents
cairo 12-01-2025 16-01-2025 3000 U$
Jakarta 20-05-2024 24-05-2024 5000 U$
Dubai 15-09-2024 19-09-2024 4750 U$
BF27 Detection of ATM Fraud
Istanbul 10-02-2025 14-02-2025 5000 U$
cairo 23-06-2024 27-06-2024 3000 U$
Dubai 13-10-2024 17-10-2024 4750 U$
BF28 Anti-Money Laundering
Bangkok 10-03-2025 14-03-2025 5000 U$
Dubai 21-07-2024 25-07-2024 4750 U$
cairo 17-11-2024 21-11-2024 3000 U$
BF29 Credit Certificate
cairo 14-04-2024 18-04-2024 3000 U$
Bahrain 11-08-2024 15-08-2024 4500 U$
Malaysia 16-12-2024 20-12-2024 5000 U$