Program Brief

This training program aims to prepare participants with the knowledge and skills necessary to pass the The Risk in Financial Services program provides by CISI. This program covers the main areas of risk in financial services, by addressing international issues, and providing participants with a comprehensive and sound understanding of the principles of the risk management and control framework and corporate governance. The program also addresses the techniques used to identify and manage operational risks, credit risks, market risks, investment risks, and liquidity risks.

Program Goals

At the end of the training program, the participant should be able to:

  • Gain the knowledge and skills necessary to pass the International Certificate in in Financial Services exam from CISI.
  • Understand the risks facing financial services to use indicators of the presence of risk to detect those risks before they occur.
  • Being able to measure the different types of risks to determine the extent of the facility's ability to deal with risks.
  • Identification of risks for the purpose of discovering the relationship of those risks to the compliance process in the enterprise.
  • Accurate understanding of the scope of work of the Governance Committee and the role of the Board of Directors and committees in risk management so that it can audit the risks arising from the scope of work of the Audit and Risk Committees and the
  • Aware of the risks associated with economic crimes to help discover the extent to which enterprises apply the standards of the Basel Committee, assess capital adequacy and local regulations and regulations related to combating economic crime in a
Program Agenda
Module 1: Risks, their Causes and How to Manage them
  • 1 1. What are the risks?

    • 2 2. Ways to mitigate its effects

      • 3 3. Determine the types of risks

        Module 2: Risk Management Controls
        • 1 1. Key controls and costs related to controls

          • 2 2. Key Risk Indicators

            • 3 3. Enterprise Risk Management

              Module 3: Risk Measurement
              • 1 1. How to measure risk

                • 2 2. Risk measurement model

                  • 3 3. Risk Profiles

                    • 4 4. Monte Carlo model

                      Module 4: Measuring Different Types of Risks
                      • 1 1. Credit Risk Measurement

                        • 2 2. Market risk measurement

                          • 3 3. Operational Risk Measurement

                            Module 5: Take Risks
                            • 1 1. The role of risk taking in risk management

                              • 2 2. How to write a risk profile

                                • 3 3. Ways to improve risk taking

                                  • 4 4. Decisions to take risks

                                    Module 6: The Role of the Board of Directors and Committees in Risk Management
                                    • 1 1. The Three Lines of Defense Model

                                      • 2 2. Review Committee

                                        • 3 3. Risk Committee

                                          • 4 4. Compensation Commission

                                            • 5 5. Committees' work relationship with risk management

                                              Program Requirements

                                              Not Available

                                              Program Path

                                              Names of the training programs that are integrated (enriched) with the training program:

                                              Names of the training programs that after the training program:

                                              Program Method
                                              • Lecture
                                              • Case Studies
                                              • Practical Implementation
                                              Evaluation Method
                                              • Pre Exam
                                              • Post Exam
                                              Training Type
                                              • In Class Training
                                              • Online Training
                                              Partners

                                              Not Available

                                              Add Comment

                                              CAPTCHA

                                              Realted Program

                                              Microsoft Excel- Basic Level

                                              With the huge amount of data that must be handled and analyzed every day, it is imperative that you learn how to use a flexible tool to handle equations and statistics professionally, and Microsoft Excel is the most popular tool for doing so. This training program is designed to provide participants with the knowledge and skills needed to organize, analyze and present data, by learning how to perform calculations, use functions, and manage workbooks efficiently and effectively.

                                              Details

                                              Credit Analysis and Decision-Making Mechanisms

                                              Choosing the right credit decision is the first line of defense for preserving lenders' capital, protecting creditors, and maximizing profitability for the bank. In this program, the participant gets familiar with the stages of credit decision-making according to the approved credit policy, the latest strategies for analyzing and calculating credit risks, local and international controls and standards, to be able to make a correct and successful credit decision that controls the expected risks.

                                              Details

                                              CMA Advance Qualification Examination in Compliance

                                              This training program is to provide participants with knowledge and skills necessary to pass the Advanced Qualification Exam in Compliance, presented by the CMA and TFA. The exam is tailored for CMA-licensed compliance and AML officers. This program is designed to familiarize participants with the regulatory environment for financial services as well as local and international regulations, as well as to promote compliance & governance culture, understanding of risks, and shows how to establish an effective compliance function, in addition to identifying key skills in combating main financial crimes.

                                              Details

                                              Fundamentals of Internal Auditing

                                              The internal audit contributes to verifying that the establishment is committed to implementing the internal control systems represented by the policies and procedures established by the management; in order to protecting the assets of the facility and ensuring that it achieves its operational objectives. This program provides participants with the fundamental requirements of internal auditing, starting with the modern concept of internal audit, then standards and procedures for carrying out audit tasks, preparing the plan, designing worksheets, selecting samples, collecting evidences and documentation, and then preparing internal audit reports.

                                              Details

                                              Risk Based Internal Audit Preparation Plan

                                              This program provides participants with the best practices and tools for Risk Based Audit planning aligned with the organization's strategic objectives. Participants will be exposed to international best practices for internal control systems assessment. In addition, this program will enable participants to prepare internal audit reports according to related international standards to improve the effectiveness of the control operations.

                                              Details

                                              Microsoft Excel- Advanced Level

                                              One of the basic skills needed to carry out daily tasks professionally is the ability to use Microsoft Excel to manage and create equations and statistics. This training program is designed to provide participants with the knowledge and skills necessary to use advanced technologies in Excel efficiently and effectively.

                                              Details

                                              IPO Masterclass for Professionals

                                              A company's IPO is one of the biggest strategic decisions it can make during its financial lifespan and is considered the best way to raise capital and expand in the future. Due to the rapid growth of the financial markets، private companies were able to obtain liquidity، expand their shareholder base، and introduce radical structural and operational changes through public offerings. This training program aims to prepare participants with the knowledge، skills، and tools necessary to originate & execute IPOs. This training program aims to prepare participants with the knowledge، skills، and tools necessary to originate & execute IPOs.

                                              Details

                                              Risk Based Internal Audit Plan Execution and Reporting

                                              This program provides participants with the best professional practices for audit engagement planning and execution in an efficient and effective manner where the participants will be exposed to modern audit’s engagement planning and execution tools that are integrated with risk-based audit planning as well as how to utilize technology the enhance the audit activities. Also, the participants will learn about assurance reports, their types, and characteristics while focusing on preparation of internal audit reports in accordance with the international standards and how to perform follow-up activities to ensure the highest value added for organizations and their strategic objectives.

                                              Details

                                              Portfolio Management

                                              Investment opportunities in the financial markets allow you to choose between the shares of many companies listed in the financial markets, and they are usually exposed to different levels of risk and varying levels of returns. Given that the investment options available to the investor are many and different and may reach dozens of stocks and investment funds; This program has been designed to build and manage investment portfolios in line with the types and requirements of investors in the financial market according to the different models for managing the risks related to them to achieve the targeted returns for investors.

                                              Details

                                              Strategies for Optimizing Capital Structure and Maximizing Shareholder Value

                                              In contemporary corporate and project finance the optimisation of entities’ capital structures is a critical process in financial risk management as well as in maximising investor value. Firms’ target capital structure can potentially comprise funding from a number of sources across equity, sukuk, conventional debt including bonds, and in some instances, mezzanine finance in the form of preferred shares and subordinated debt. The capital optimisation process is complex: in addition to its basis in comprehensive capital budgeting assessment of current and expected future availability of appropriate financing in the required form (and acceptable pricing) is required to sustainably support the pursuit of new business opportunities, as well as maintaining existing capital assets, through the cycle. This comprehensive, applied programme covers the key issues and considerations in capital structuring and – via a number of case studies – examines the specific challenges across different sectors and project finance types as well as the dynamic nature of entities’ funding requirements as they evolve.

                                              Details

                                              Property Insurance

                                              Providing the participant, the technical knowledge of property insurance to all the people working in the Property insurance department in the insurance company. During this tailor-made course in property insurance, the candidates will be given a detailed overview of different types of property insurance (Fire and allied perils and All Risk), Business Interruption, and the related reinsurance function.

                                              Details

                                              Anti-Money Laundering and Terrorist Financing- Advanced Level

                                              Fighting money laundering and terrorist financing is a priority for the international community; since these financial crimes threaten the integrity and stability of the financial system and the economy in general, they can also affect the integrity and stability of financial institutions, discourage foreign investment, and distort international flows. As a result, the affected country experiences dire financial instability and poor economic performance. This program deeply explains AML & CTF standards and respective risk management in financial institutions. The program also explains pertinent local and international legislations and leading practices, as well as, the preparation and implementation of ML and TF risk-based programs, including “Know Your Customer” and “Customer Due Diligence” requirements.

                                              Details

                                              Derivative Contracts and its Governance and Regulations

                                              Derivatives in finance are contracts that derives its value from the performance of an underlying asset, that could be an equity, interest rate, currencies, credit instrument, market indices or commodity It is used for the purpose of hedging or speculation. This training program covers the basic principles of financial derivatives and their different types, the underlying assets, the risks associated with them and their mechanism of action. In addition to the governance of derivatives and the related regulations and rules, and the extent of the impact of derivative contracts on the financial market, positively or negatively.

                                              Details
                                              We value your feedback

                                              Dear visitor, we hope that you will participate in improving and developing the services provided by the academy on the website.

                                              Was it easy to find what you were looking for on the Academy's website?
                                              Was the information presented on the Academy’s website sufficient and useful?
                                              Please share with us your suggestions for developing the website
                                              Thank you!