Free
Key Performance Indicators KPIs
Every organization strives for excellent performance in the market place. …
What you'll learn
To understand the fundamental of Performance Management
To develop Key Performance Indicators for an organization
To understand how to deploy and manage Key Performance Indicators in an organization
To understand the change management perspective of Performance Management
To gain knowledge & skills on the development process of Key Performance Indicators.
To understand on how to deploy & manage Key Performance Indicators for an organization.
To understand the critical drivers to ensure successful implementation of Performance Measurement in an organization.
Free
Advanced Financial Crime Compliance: AML & Sanctions Screening
Advanced Financial Crime Compliance: AML & Sanctions Screening (Black List) …
What you'll learn
• Analyze the Legal Framework: Explain the basic stages of money laundering and the global (FATF) and local regulatory framework.
Apply Customer Due Diligence (KYC/CDD): Identify and classify high-risk customers and correctly apply Enhanced Due Diligence (EDD) procedures.
Manage Black Lists: Perform an accurate screening process of customer names against sanctions lists and Politically Exposed Persons (PEPs) lists, and distinguish between a True Match and False Positives.
Detect Suspicion: Use Red Flags and Transaction Monitoring Systems (TMS) to identify and document suspicious activities.
Effective Reporting: Efficiently prepare and file Suspicious Activity Reports/Suspicious Transaction Reports (SARs/STRs) according to the procedures followed on accredited reporting platforms (goAML).
Free
Logistics of Shipping, Transportation, and Distribution Systems
logistics is increasingly important in the contemporary business world, as …
What you'll learn
• Analyze and plan shipping and transportation: in innovative ways that ensure cost reduction and increased efficiency.
• Manage inventory: effectively using the latest technologies, which contributes to improving the flow of goods and reducing waste.
• Implement sustainability strategies: in transportation and distribution operations, reflecting the commitment of institutions to social and environmental responsibility.
• Deal with risks and crises: efficiently, which enhances the ability to adapt to sudden changes in the market
Free
الديون المتعثرة
تعتبر الديون المتعثرة أحد أبرز التحديات التي تواجه القطاع المالي …
What you'll learn
توفير فهم شامل لماهية الديون المتعثرة وأسبابها
تحديد التحديات التي تواجه المقرضين والمقترضين بسبب هذه الديون
تقديم استراتيجيات فعالة للتعامل مع الديون المتعثرة وتقليل المخاطر
تطوير مهارات التقييم والقدرة على التعرف على المؤشرات المبكرة للتعثر
تحسين استراتيجيات إدارة المخاطر المتعلقة بالديون المتعثرة
تعزيز القدرة على اتخاذ قرارات مدروسة بشأن الإقراض والتمويل
تطوير مهارات التفاوض وحل المشكلات المتعلقة بالديون المتعثرة
Free
الجوانب القانونية للائتمان والتمويل
في عالم الأعمال اليوم، يُعد الائتمان والتمويل من العناصر الأساسية …
What you'll learn
تعزيز المعرفة القانونية
تجنب المخاطر القانونية
تحسين اتخاذ القرارات
تعزيز الشفافية والثقة
تطوير مهارات إدارة المخاطر
التواصل مع الخبراء
توسيع الشبكة المهنية
Free
What you'll learn
تزويدك بأساسيات البرمجة بلغة بايثون
تطوير مهاراتك في حل المشكلات من خلال البرمجة
تمكينك من بناء مشاريع عملية باستخدام بايثون.
إكسابك معرفة متقدمة حول استخدام بايثون في تطبيقات حقيقية
Free
Non-Performing Debts
Defaulted loans represent one of the most significant challenges facing …
What you'll learn
Provide a comprehensive understanding of what defaulted loans are and their causes.
Identify the challenges faced by lenders and borrowers due to these loans.
Offer effective strategies for dealing with defaulted loans and reducing risks.
Develop assessment skills and the ability to recognize early warning indicators of defaults.
Improve risk management strategies related to defaulted loans.
Enhance decision-making capabilities regarding lending and financing.
Develop negotiation and problem-solving skills related to defaulted loans.
Free
Legal Aspects of Credit and Finance
In today’s business world, credit and financing are essential elements …
What you'll learn
Enhanced Legal Knowledge
Risk Mitigation
Improved Decision-Making
Increased Transparency and Trust
Development of Risk Management Skills
Networking with Experts
Expansion of Professional Network
