Finance, Banking & Risk

1. 1

   Foundation

   New finance and banking staff

   • Finance for Non-Financial Managers1 day
   • Banking Fundamentals10 days
   • Bank Credit for Beginners5 days
   • Documentary Credits for Beginners5 days
2. 2

   Practitioner

   Accountants, credit and risk officers

   • Business Finance4 days
   • Cost Accounting for Managerial Planning, Decision Making & Control3 days
   • Financial Statement Analysis3 days
   • Budgeting, Forecasting, Planning & Control3 days
   • Bank Credit & SME Financing10 days
   • Letters of Guarantee5 days
   • Advanced Excel for Financial Professionals5 days
3. 3

   Expert

   Finance managers, risk and compliance specialists

   • IFRS Diploma (ACCA DipIFR Exam Preparation)63 hours
   • Operational Risk Management3 days
   • Control Systems and Internal Audit1 day
   • Anti-Money Laundering Strategies & Compliance10 days
   • Fraud Detection & Anti-Corruption Compliance2 days
   • Syndicated Loans3 days
   • Investment Management in Commercial & Islamic Banks5 days

   Certification to aim for: ACCA DipIFR

4. 4

   Leader

   CFOs, branch and risk heads

   • Bank Branch Management5 days
   • Governance, Risk & Compliance (GRC) Essentials for Organizational Resilience3 days
   • Supporting Bank Risk Management5 days
   • The Role of Leadership in Fighting Financial & Administrative Corruption3 days

Certifications are set and awarded by the bodies named; the Excellence Center provides preparation. Programs can be taken one by one or as a package.