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Change Management - Developers for Training and Consultancy , Cairo

Sun, 19 May 2019 13:21:22 +04

What was true more than 2,000 years ago is just as true today? We live in a world where "business as usual" is change. New initiatives, project-based working, technology improvements, staying ahead of the competition - these things come together to drive ongoing changes to the way we work.

Whether you're considering a small change to one or two processes, or a system-wide change to an organization, it's common to feel uneasy and intimidated by the scale of the challenge. You know that the change needs to happen, but you don't really know how to go about delivering it. Where do you start? Whom do you involve? How do you see it through to the end?

Change is a constant factor in today's global business world. Organizations have to adapt to their external environment, but also make changes within their own structure. Organizational change requires a fundamentally different approach to organizational processes from the traditional approach of management. Managers have to decide on the direction of change and guide their organization through the transition process.

This Change Management Executive Workshop will provide leaders and managers with clear insights on how to effectively motivate people through corporate culture and organizational change. It will also equip them with some effective skills and knowledge for managing and communicating change.
Workshop Outline
Day 1
What is change?
What is change management?
Change management stakeholders
Dimensions of Change
Prerequisites for Change
Change Models
Change Management life cycle

Day 2
Establishing a Sense of Urgency
Creating a Guiding Coalition
Developing a Vision & Strategy
Communicating the Change Vision
Empowering Broad-Based Action
Generating Short-Term Wins
Consolidating Gains & Producing More Change
Anchoring New Approaches in the Culture

Who should attend?
Project Managers, Functional Mangers, Supervisors, Middle and Top Management, Program managers

Cost: 4500 EGP

Duration: 2 Days

Enterprise Risk Management - Developers for Training and Consultancy , Egypt

Thu, 16 May 2019 16:06:00 +04

Enterprise Risk Management (ERM) is defined as a plan-based business strategy that aims to identify, assess and prepare for any dangers, hazards and other potentials for disaster that may interfere with an organization's operations and objectives. Enterprise risk management is a relatively new science, the discipline not only calls for corporations to identify all the risks they face and to decide which risks to manage actively but it also involves making that plan of action available to all stakeholders, shareholders and potential investors, as part of their annual reports. This training program provides participants with the know-how and techniques involved in Risk and Enterprise Risk Management and the main ERM Frameworks.

Workshop Objectives
After completing this program, participants will be able to:

Define what is risk and risk management
Differentiate between risk and Enterprise risk management
Define the three components of the ISO 31000:2018
Illustrate the COSO ERM framework
Illustrate how to perform the tasks of risk identification, analysis, response and monitoring

Workshop Outline
Day 1

Basic definitions of risk, risk management and enterprise risk management
COSO ERM framework overview
ISO 31000:2018 Framework overview
Risk stakeholder
Case Study 1: Stakeholder Analysis Matrix
Case Study 2: Stakeholder Persona
Risk Management Plan components
Case Study 2: Prepare your RMP

Day 2

Risk Identification: how to prepare the risk register
Case Study 3: Risk register
Risk Qualitative Analysis
Case Study 4: Risk Ranking
Risk Quantitative Analysis
Expected monetary value
Decision tree
Probability theory
Case Study 5: EMV case study
Case Study 6: Airline decision tree
Case Study 7: ABC decision tree

Day3

Project schedule Risk
Case Study 8: PERT Analysis
Fault Tree Analysis
Case Study 9: FTA
Response strategies
Risk monitoring and control
Conclusion

Who should attend: Heads of Departments, Project Managers, Risk Analysts, , Risk Managers, Compliance Managers, Operations Manager, HR Managers, Business Continuity Managers, HSE Managers, Finance Managers, Audit managers and IT Managers

Cost: 5500 EGP

Duration: 3 Days

Internal Audit Principles & Standards - Developers for Training and Consultancy , Egypt

Thu, 16 May 2019 14:32:35 +04

Workshop Objectives
The training program will educate participants in the International Professional Practices Framework (IPPF) ® of the Institute of Internal Auditors including:

Internal Auditing definition;
Code of Ethics, and
International Standards for the Professional Practice of Internal Auditing.

Who Should Attend?
This training program is designed for newly-hired and mid-level (less than three years of experience) internal control professionals and internal auditors at banks.

Learning Outcomes:

The international principles and standards of the Institute of Internal Auditor (IIA) that represent the internationally recognized professional standards for internal auditors around the world; and
The practical implementation of the international standards of the IIA, with a focus on banks.

Program outline:
Internal Auditing definitions and Code of Ethics

Internal Auditing definitions and types
The code of ethics: Principles and Rules of Conduct
Attribute standards:
1000- Purpose authority and responsibility
1100- Independence and objectivity
1200- Proficiency and professional due care
1300- Quality assurance and improvement program
Bank Internal Audit Department: Purpose, Authorities, Responsibilities, and Functions

Internal Auditing Planning and Risk-Based Audit Approach

Performance standards:
2000- Managing the internal audit activity
2100- Nature of Work
IA annual planning
IA process
Risk-Based internal audit approach

IA Execution and Communicating Audit Results

Performance standards (continue)
2200- Engagement planning
Develop and execute IA program
2300- Performing the IA engagement
2400- Communicating results
Reporting and Communicating Audit Results
IA Working Paper standards.
2500-Monitoring progress
2600-Communciating the acceptance of risk

Cost: 5500 EGP

Duration: 3 Days

Risk Based Audit and Internal Control - Developers for Training and Consultancy , Egypt

Thu, 16 May 2019 12:37:56 +04

Participants will learn the basics, methodologies, approaches of risk-based auditing with introduction to risks and risk management, in general, and operational risk management, in particular.

Target Audience:
This workshop targets corporate employees involved in the process of internal control such as departments' heads, internal control and audit staff. The course is also intended for those who are familiar with and/or interested in the operational risk management process.

Training Objective:
The workshop will enable internal control and audit staff to develop their skills and knowledge in relation to risk management and risk-based audit to effectively carry out RBAs and report to management.

Workshop Description:
The workshop aims to:
1. Importance of risk management, internal audit for financial institutions
2. Internal audit standards
3. Introduce different types of risk that a corporate is facing and the risk framework of within a corporate;
4. Introduce basics of operational risk management and its role within a corporate.
5. Present the process of risk mapping and risk registration.
6. Explain how to perform a risk casual analysis.
7. Introduce the important role of internal control in risk management.
8. Explain how to perform internal control assessment.
9. Introduce the risk-based audit approach.
10. Demonstrate the practical steps to perform a risk-based audit.
11. Present how to report risk-based audit findings.

Workshop Outline:
Module 1: Risk Taxonomies (Risk Catalog)
Introduction to different types of risks
Market risk and credit risk
What is operational risk? Defining the scope of operational risk
What is operational risk management framework?
             1. Risk events types, control, and reporting
             2. Self-assessment overview
             3. Key risk indicator
             4. Continuity of business/back up plan/crisis management
             5. Types of losses- actual, near misses and predictive incidents

Module 2: Prepare Risk-Based Audit Plan
Determination of audit universe
Risk management framework
Risk Mapping
Risk Registration
Casual analysis
Developing audit plan

Module 3: The System of Internal Control
Definition and objectives of internal controls, Importance of risk management, internal audit for financial institutions
Components of internal control system
Types of control/Control activities and procedures, internal audit standards
Review control effectiveness

Module 4: Audit Review and Reporting
Factor identification
Audit review and audit write ups
Heat Map and matrices.

Workshop Language: materials and handouts will be in English. Delivery will be in English/Arabic.

Cost: 5500 EGP

Duration: 3 Days

Financial Modeling for Investment Analysis - Developers for Training and Consultancy , Egypt

Wed, 15 May 2019 15:49:25 +04

This program offers the opportunity to learn how to develop a unique blend of practical skills in Financial Modeling using Excel to improve your financial projections, analysis, and financial reporting skills in addition to learning how to build a risk analysis model and modeling for business valuations along with relevant simulation and sensitivity analysis techniques.

Who should attend?

This hands-on course is designed for Bankers; Credit Officers; Investment Bankers; Business Valuation consultants; Financial and Risk Analysts; Security and Investment Analysts; Financial Advisors, Corporate Analysts and; Treasury Analysts; Finance Managers and Controllers; Strategy Directors and Managers; Financial Planning and Budgeting Managers; and Project Managers.

Pre-requisites

Financial Background
Basic EXCEL Skills

Program Outline

Introduction to Financial Modelling

EXCEL modelling - Basics

Essential EXCEL Methods

Building the Financial Statements; Income Statement (IS), Balance Sheet (BS) and Statement of Cash Flows (SCF)

Ratio analysis - IS, BS and SCF
Financial Projections - building up a viable model
Sensitivity and Scenario Analysis - How to develop?
Time Value of Money concepts
Discount rate - How to calculate? What to consider?
How to build financial models for fixed income products such as Treasury bills, Treasury bonds.)
Statistical Probability models (Monte Carlo) - what is there?
Valuation Models: Discounted Cash Flow (DCF) model & Dividends Discount Model (DDM)
Terminal (residual) value and application of multiples
What are the most common multiples to rely on?

Cost: 5500 EGP

Duration: 3 Days

CAMS (Certified Anti-Money Laundering Specialist) - Developers for Training and Consultancy , Egypt

Wed, 15 May 2019 14:53:45 +04

Developers for Training and Consultancy (DTC) provides you with a comprehensive Preparation
Course that will help you to properly prepare for and pass the CAMS examination

Why is CAMS important?
Preparing for the CAMS examination strengthens your current knowledge and widens your expertise, enabling you to better protect your organization. The decision to pursue the credential is a proof of your commitment to the profession. It keeps you on top of new developments in the field and shows regulators and examiners that you and your organization are serious about combating money laundering.

Differentiate yourself
The CAMS certification examination rigorously tests for aptitude and expertise in anti-money laundering detection and enforcement. Each person who passes the examination becomes a Certified Anti-Money Laundering Specialist (CAMS), a designation that identifies him or her as an expert in the field.
This credential is recognized by banks, financial institutions and governments throughout the world.

Benefits for your organization
Having a CAMS-certified team lends tremendous credibility to your AML program, thereby enhancing your commitment and diligence in the eyes of regulators.
(CAMS), a designation that identifies him or her as an expert in the field. This credential is recognized by banks, financial institutions and governments throughout the world.
Benefits for your organization
Having a CAMS-certified team lends tremendous credibility to your AML program, thereby enhancing your commitment and diligence in the eyes of regulators.

The CAMS credential:
1- Demonstrates to examiners that your department has specialized knowledge in the AML field. CAMS is recognized as the benchmark of AML certifications by regulatory agencies and throughout the financial services industry.
2- Can help your company minimize risk.
Having a CAMS-certified team ensures that your people share and maintain a common level of AML knowledge. Studying for the examination also offers guidance in designing and implementing tailored AML programs.
3- Is endorsed by the government.
Previous reports by the General Accounting Office supports having federal employees earn the CAMS certification.
4- Upgrades your staff's skills.
The exam preparation and continuing education required to maintain certification ensures your employees' skills remain sharp and their knowledge current.

CAMS Preparation outline
Led by instructors who are CAMS certified and respected experts in the AML field, the prep course cover core content and subject areas of the exam in easy-to-understand terminology.
You will receive instruction on:
Money laundering risks and methods, such as Black Market Peso Exchange, import and export price manipulation, etc.
The FATF Recommendations, the Basel Committee's report on Customer Due Diligence for Banks and Wolfsberg Group Principles.
Important elements of anti-money laundering programs.
How to support and conduct a money laundering investigation. and you will see and practice SAMPLE EXAM QUESTIONS

CAMS Preparation & Support
Course Duration
Three full day comprehensive course by AML experts

Reference materials
Online access to the CAMS Certification Study
Guide in PDF and audio recording affords you:
A specific study plan
The flexibility to study at your own pace
A listing of key reference materials
A critical assessment of your preparedness for the examination
Important test-taking techniques

Course Fees: USD inclusive of:
CAMS® Exam Fee (a US$ 1,495 value)
1 Year membership in ACAMS® (a US$ 295value)
CAMS® Study Guide
CAMS® Supplement study Guide
CAMS® Certification Preparation Handouts
CAMS® Study Flash Cards
CAMS® Certification Study Tips & Tricks
CAMS® Exam Solving Tips & Tricks
Three-day interactive and engaging live class with ACAMS Certified Trainer
Full 150 CAMS® Exam Practice Questions

The Examination
Convenient computer-based testing. Take the examination when you want, where you want and get results in seconds. The exam is available in English & Arabic. Currently, there are two examination sites in Cairo, Egypt.

Cost: 2500 USD

Duration: Upto 4 Days