Finance: Banking Courses in Dubai

Course Details

The course is structured in a logical sequence that allows new topics to build on previous ones. The foundation of the whole course is an introduction, largely in pre-course material, to a common body of practical arithmetic that underlies all money market instruments. This simplifies the whole learning process. Candidates are not faced with a plethora of apparently unrelated instruments, but a range of alternative and complementary tools for achieving common trading and investment objectives. Full use is made of case studies and practical exercises.

Course Details

The objective of this 4-day treasury products training programme is to give a comprehensive knowledge of the treasury products used by banks and corporate treasuries in the management of treasury risks, as borrowing sources and investments, and in the day-to-day running of the finances of businesses and banks. This course will be useful for all those who need to know what the treasury products are, who uses them, how they are used and why.

Course Details

Finance Course for Non-Finance Executives is one of the most popular training available with us. The students will be provided with intensive learning classes and detailed notes for after class study purpose. The compact learning classes will be conducted by the highly experienced and learned tutors from Emerge Management Training Institute.

Course Details

Certified Internal Auditor - CIA Training Classes are available here for the candidates willing to earn the certification. The students will be provided with intensive learning classes and detailed notes for after class study purpose. The compact learning classes will be conducted by the highly experienced and learned tutors from Emerge Management Training Institute.

Course Details

Banking and Finance Course is available here. Every students is paid equal amount of attention and care; although extra attention is levied to the weaker students. Concept clearance is done during the classes. Very highly experienced and talented teachers are present at our institute to guide the students.

Course Details

Advanced Audit and Assurance Training is done here. Professional tutors with in depth knowledge of finance and accounting are present here for the students' guidance. All course material is provided by us along with proper care and guidance to the students. Regular tests are conducted within scheduled time to evaluate the progress of each student. Special care and attention is levied on the weaker students. We prepare you best with professional experience.

Course Details

If you do not want to have a full-time accountancy charter which will take you around three years, on average, IFRS Training is the right choice for you. Lynchpin’s proven teaching methodology combined with state of the art online portal provides all the right tools to crack the IFRS exam in first attempt. All our classroom lectures are thoroughly planned and exam focused.

Course Details

A certification offered to accountants who conduct internal audits. Individual Course for CIA Preparation is available with us. The course will have key features as listed below:

• Lectures are planned according to your own schedule
• Can be conducted as a crash course
• Dedicated tutor only for you to ensure that you pass the exam in first attempt
• All study material i.e. books, exam success software, class slides, tests& mock exams

Course Details

Financial performance management training is aimed at understanding the performance of an organization from a financial perspective, however to be able to measure and understand the "financial" success or failure of an organization, you need to understand the overall business, the operations, the customers, the people amongst many other variables. The aim of the training session is to understand financial performance in the context of the overall business performance and achievement.

Course Details

Intensive Learning on Bank Guarantees is made available for the interested students. Detailed notes are delivered to each of the student for after class study purpose. Teachers with years of experience guide students with theirs intense knowledge and mastered tutorial skills.

Course highlights:

• Introduction.
• Development of Guarantees.
• Legal Analysis and Terminology
• How to reduce Credit Risk.
• International Bank Guarantees.
• Types of Guarantees Regulatory and Legal Risks
• Perceived Problem Areas
• Comprehensive Exercises
• Q & A and Feedback.

Course Details

Vocational Training on ISBP (International Standard Banking Practice) is provided here. Detailed notes are delivered to each of the student for after class study purpose. Teachers with years of experience guide students with theirs intense knowledge and mastered tutorial skills.

Course highlights :

• Background, Purpose and Objectives of ISBP
• Introduction and Preliminary Considerations
• General Principles
• Specific Requirements of the Stipulated Documents

Course Details

The course examines the objectives of the firm, and strategies to achieve them, from business and financing perspectives. Capital structure optimization is assessed in various ways, involving different mixes of debt and equity. This entails identifying the appropriate cost of capital and utilizing valuation techniques.

This training enable you to develop a deep understanding of company business and financial strategies, in pursuit of maximizing the value of the firm in a responsible way. Also, lets you to appreciate the proper balance between risk and reward in capital structure and other investment decisions.

Course Details

The CIA designation is the only globally accepted certification for internal auditors and remains the standard by which individuals demonstrate their competency and professionalism in the internal auditing field. Since the program’s launch in 1973, it has opened up countless doors of opportunity for practitioners around the world as it communicates their ability to serve as a key player in their organization’s success. Candidates leave the program enriched with educational experience, applicable knowledge, and business tools that can deliver a positive impact in any organization or business environment. The CIA exam is also offered in Arabic.

Course Details

Financial Training on Bank Loan is provided here. Through this course, understand the concept of lending function, credit risk & master the skills required to be an effective credit analyst. The course fundamentrals are as follows:

• Fresh Credit Officers , Fresh Credit Risk Analysts
• Newly Appointed Employees in the Finance, Credit and Lending Department
• Retail Banking Staff & Relationship Managers
• Compliance Officers
• Trade Finance Department Staff
• Staff transferred to Corporate Banking Department

Course Details

Complete framework of Banking principles and procedures for the fresh & aspiring bankers will be taught in this module. Guidance here is provided by experienced industry based professionals. Detailed course materials are given. Every kind of assistance regarding the course during the sessions are provided by our institution.

Course fundamentals:

Day 1

• The Banking Sector
• Central Banks
• Fields of control
• Means of control
• Deposits and Banking Accounts
• Current – saving – deposits
• (KYC) Know your customer standards
• Checks
• Parties , crossed checks , endorsement
• Power of Attorney
• Master and visa cards
• Parties – charges – security marks – authorisation
• Reconciliations – statements – services

Day2

• Introduction to Credit Banking
• Types of Credit
• The main elements of the credit policy
• Credit analysis
• MARS +
• Customers Interview
• Asset Conversion Cycle
• The financial statements analysis
• Financial Rat

Day 3

• L/Cs
• International Payment Tools
• Advance payment – Open accounts – Collections – L/Cs
• Avalized drafts
• L/Cs parties
• Irrevocable / confirmed L/C
• Transferrable L/C
• Back to Back L/C
• Revolving L/C
• Standby L/C
• Assignment of proceeds
• Terms of Delivery
• Shipping documents
• Partial shipments
• Trans-shipments
• Allowances
• Types of payment

Day 4

• L/Gs
• L/Gs parties
• Characteristics
• Elements
• Obligations and commitments
• Forms
• Types
• Bid Bond
• Performance Bond
• Advance Payment Bond
• Retention Bond
• Shipping Guarantee
• External Guarantee
• Amendments

Day 5

• S.W.I.F.T
• The forms MT700…799
• MT400…499
• MT200…299
• Foreign Exchange Rates
• Customers , staff , Bank Note , Special , Book and Cross rates
• Nostro and Vostro Accounts
• Bankers Drafts
• Remittances
• Travel checks
• Purchasing checks

Case Studies Group Activities

Course Details

SME Training Course is available for the students. Turn ideas into action through our comprehensive SME toolkit. Guidance here is provided by experienced industry based professionals. Detailed course materials are given. Every kind of assistance regarding the course during the sessions are provided by our institution.

Course fundamentals:

• To help participants gain the essential skills required to prepare and analyse different components of the Action Plan from Marketing, Operations and Finance point of view
• To train participants in assessing their ability to develop an entrepreneurial mindset and understand how each department

Course Details

In this Professional Training on Trade Finance Opretaions the students will be taught the concepts of trade finance with the coverage of ICC different practices. Understanding the concepts and the application of it shall be taught in this training curriculum.

Course fundamentals:

• To get the staff from the Corporate and Trade Finance Department to learn all about the International Payment Methods, Document Collection, L/Cs, L/Gs
• Give a comprehensive insight about the operations in the respective departments
• A systematic approach to assess and manage the international trade

Course Details

Professional Training on Arbitration in Banking Disputes is available here for the students to learn legal arbitration skills. Banks and financial institutions traditionally have favoured litigation over arbitration as the means of resolving international disputes. Arab Arbitration Society (AAS) will issue the certification for this training.

Course Details

An arbitration clause is a mutual term in a contract or agreement that binds the parties to resolve any dispute that arises in such contract through the alternative process of arbitration. It allows the parties to settle their disputes out of the courts and without the process of adjudication or litigation. The term may specify the settling of the disagreement through a certain type of law, such as Islamic law, English common law or civil law. It may include the specification of the forum and jurisdiction of where the dispute will be settled.

This paper seeks to discuss the importance of the insertion of arbitration clause in the contracts of the Islamic banking and finance which is herein refers to as Islamic commercial contracts. This is due to the absence of competent court for the settlement of the disputes that arise from Islamic commercial contracts, the divergence of opinions among jurists of the various schools of Islamic Law and the rapid dispute resolution nature of arbitration.

Course Details

Our global network and experience – along with our extensive knowledge that comes from having unrivalled banking, capital markets and derivatives practices in the world’s main financial hubs – sets us apart from others in the industry. Because our dedicated Banking, Finance and Securities Disputes team works closely with our transactional specialists, we are able to quickly spot business trends that might lead to risk for our clients. We can then organise rapid and robust strategies to enforce rights, recover money or assets, or defend financial and reputational claims.

Course Details

Course on CLBE - Certified Liquidation Banking Expert is available with this institute. Detailed coaching patterns are followed here. We always focus on the complete educational development of the students. Time tested study materials, designed by experienced professionals are provided to the students. Intensive practice sessions are made available here for the best benefit of the students.

Course Details

We provide training on International Banking Fraud Prevention. Phishing is the most frequently used method. Most of the fraud cases have to do with phishing. Perpetrators of phishing first send a number of e-mails – as if those messages originate from the customer’s bank – asking the customer to put down a number of data, including his telephone number, on a website or in an enclosure. Then they will call the customer on the telephone, pretend to be a staff member of his bank and ask him to disclose the response code mentioned on the screen of the card reader. They will use this information for carrying out illicit money transfers from the customer’s account.

Course Details

Extensive classroom training is available for the students who want to take software training on Focus. Focus is used by all type of business houses like Proprietor firm, Partnership firm, Non-profit making Organizations, MNC companies. Course covers:

• Creating Groups
• Accounting Heads/Cost Codes
• Voucher Entry (Sales/Purchase/Receipts/Payments)
• Journal Entries Cash/Bank Book entries
• Bank Reconciliation Statement
• Report Printing (Sales/Purchase)
• Debtors/Creditors Ageing Analysis
• Inventory Details
• Printing Ledger Accounts
• Preparation of Final Accounts 
• (P&L, Balance Sheet)
• Management Ratios

Course Details

In international trade/ Import -Export Trade, a Letter of Credit (LC) is a safe payment method. Most of the importers and exporters make this method unsafe by mishandling it. They don't comply with the credit (LC) terms and conditions completely.

The objective of this training is to reduce document rejection by improving the Importer's and Exporter's UCP 600 knowledge management skills and trade documentation skills and practice. Our training provides you the knowledge on how to prevent errors before presenting documents to the bank, how to manage the credit (LC) deadlines, etc.

Course contents:

• International Trade Terms and Dispute arbitration
• Letters of credit (LC)-UCP 600
• The collection of payments against documents
• Standby Letters of credit, bonds and Guarantees
• Foreign Currencies and Exchange risk
• Trade Finance, Money laundering and Fraud
• Export credit insurance and ECGD supported finance
• Documents - preparation and examination
• International trade terms and dispute arbitration
• The role of intermediaries such as banks and the principles under which they operate
• Researching trade opportunities and the credit standing of potential trade partners

Course Details

The Bank Test Series available for IBPS CWE and SBI PO is valid for 6 months and includes the following:

• 100 Full Length Test,
• 105 Full Speed Test,
• Video Lessons and Paper Analysis,
• Access to Online GK Module.