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Programs Booklet 2013 1

Programs Booklet 2013

Banking

Finance &Accounting

Finance &Accounting

Banking

InsuranceInsurance

Compliance& Anti MoneyLaundering

Compliance& Anti MoneyLaundering

Compliance& Anti MoneyLaundering

Capital MarketsAsset Management

Capital MarketsAsset Management

Banking Capital MarketsAsset Management

Islamic Finance

Islamic Finance

Communication& Soft Skills

Soft Skills & Communication

BankingInsuranceCompliance& Anti Money

LaunderingSoft Skills & Communication

BankingInsuranceCompliance& Anti Money

Laundering

Capital MarketsAsset Management

Soft Skills & Communication

BankingInsuranceCompliance& Anti Money

Laundering

Capital MarketsAsset Management

Soft Skills & Communication

Finance &Accounting

Compliance& Anti MoneyLaundering

Banking Capital MarketsAsset Management

Islamic FinanceFinance &Accounting

Compliance& Anti MoneyLaundering

Banking Capital MarketsAsset Management

Islamic FinanceFinance &Accounting

Programs Booklet 20132 Programs Booklet 2013 3

Always walkthrough lifeas if you havesomething newto learn and you will.

About Us 6

Our Mission 6

Our Objective 6

Our Roles 7

Our Products 7

BANKING PROGRAMS 8

Corporate Finance 9

Corporate Credit Risk Analysis 10

Commercial Loan Documentation 11

Introduction to International Trade Finance 12

Documentary Letter of Credit 13

Negotiable Instruments 14

Introduction to Bankcard Industry 15

Consumer and Small Business Lending 16

Consumer Loan Collection Techniques 17

Bank Law & Practice 18

Elements of Banking 19

Introduction to Treasury Operations 20

Foreign Exchange (level 1) 21

Foreign Exchange (level 2) 22

CAPITAL MARKETS AND ASSET 24

MANAGEMENT PROGRAMS

IISI (English Arabic) 25

Corporate Valuation 26

Asset Valuation 27

Portfolio Management 28

Fixed Income Management 29

Introduction to Asset and Liability Management 30

Capital Markets Private Equity & Venture Capital 31

Market Technical Analysis 32

Foundation of Investments Analysis 33

FINANCE & ACCOUNTING 34

Finance for non-Finance Managers (English Arabic) 35

Understanding Financial Statements 36

Certified Public Accountant - CPA 37

Chartered Financial Analyst - CFA 38

Certified Management Accountant - CMA 39

SME Financing 40

Micro Finance 42

Financial Modeling with Excel 43

ISLAMIC FINANCE PROGRAMS 44

Introduction to Islamic Banking (English Arabic) 45

Islamic Leasing 46

Islamic Trade & Finance 47

Advanced Islamic Banking 48

Islamic Mutual Funds 49

Murabaha & Mudharaba for Retail 50

COMPLIANCE AND ANTI-MONEY 52

LAUNDERING PROGRAMS

Anti-Money Laundering Awareness Program 53

Regulatory Compliance Program 54

Global Financial Compliance 55

Corporate Governance 56

Risk Management & Value at Risk 57

INSURANCE 58

Introduction to Insurance 59

Motor Insurance 60

Fire and Loss Prevention 61

Miscellaneous Accident Insurance 62

SOFT SKILLS & BASIC SKILLS 64

Certificate in Financial English 65

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OUR ROLES:

Certificates regime developer through Financial Markets Development Committee (FMDC) or by working with individual regulators (eg Qatar Central Bank, Qatar Financial Markets Authority, Qatar Financial Centre Regulatory Authority etc.)

Executive training provider via tie-ups with delivery partners like CCL Academy, Chartered Institute for Securities & Investment (CISI) etc.

Exams administrator via exclusive tie-up with Prometric, a world-wide leader in the test administration industry

OUR PRODUCTS:

Custom Made ProgramsUtilizing a three-stage process (Diagnose Design Deliver), QFBA partners with world class organizations (CISI, CII, ABA, etc.) to design customized learning programs addressing the business issues they face now and into the future. Drawing from its pool of learning professionals and expert practitioners from around the region and the world, custom programs are delivered using innovative and relevant learning methodologies.

Open Portfolio ProgramsQFBAs open-portfolio programs are designed around the critical issues facing the business environment today and into the future these programs address the challenges and opportunities for professionals in the financial services industry.

Banking Capital Markets and Asset Management Finance & Accounting Islamic Finance Compliance and Anti Money laundering Insurance Soft & Basic skills

ABOUT USUnder the leadership of H.H. Sheikh Hamad bin Khalifa Al-Thani, the country has taken significant steps towards creating a modern, knowledge-based economy, as the basis for a stable and sustainable future.

In order to live up to this revelation, Qatar Finance & Business Academy - QFBA was established in 2009 under the auspices of Qatar Financial Centre Authority - QFCA to raise the financial services industry standards and help organizations and professionals achieve their learning and business objectives, thus aligned with Qatar 2030 vision.

We specialize in providing training and developing the financial sector. We believe that such an investment is a key strategy to support a modern, industrialized, knowledge-based economy.

OUR MISSION: To raise the financial services industry standards and help organizations and professionals achieve their learning and business objectives by:

Building professional capacity and contributing towards Qatars vision 2030; Upgrading the quality of the FS talent base in the country; Supporting regulatory bodies in designing and implementing certification regimes; Providing a high quality learning experience to professionals

OUR OBjECTIvE: To raise the financial services industry standards in the Qatari market in collaboration with the regulators by:

Building professional capacity and contributing towards Qatars vision 2030 Upgrading the quality of the Financial Sectors talents pool in the country; Supporting regulatory bodies in designing and implementing certification regimes Providing a high quality learning experience to professionals Build strategic alliances with world class training and education institutions

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BANKING

CORPORATE FINANCE

ObjectivesUpon the completion of this course, the participant will have:

An understanding of macro approach to corporate finance and learn to link up various corporate finance functions to the ultimate objective of the company

Understand various financial instruments a company can raise and their costs To understand the theory and apply, in real world situations the techniques that have been developed in

corporate finance

Content Highlights Goal of financial management The investing and financing Functions The Dividend decision Corporate finance decisions and value creation Corporate finance decisions in a bank Mergers and Acquisitions

Target AudienceCredit Analysts; Management trainees; Corporate Finance Executives

Course Duration:5 Days

Course Date:February 24 - 28May 5 - 9

Course Fee:QR 6000

BANKING PROGRAMS

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COMMERCIAL LOAN DOCUMENTATION

DescriptionAlthough loan documentation may appear to be a complicated process that is strewn with hidden obstacles ready to trip up the unsuspecting loan officer, it can instead, be a fairly routine exercise when approached with care and a good sense of perspective about what needs to be accomplished. Additionally such care and attention to detail adds towards ensuring legal compliance in the lending arrangement.

ObjectivesThe Commercial Loan Documentation program provides commercial lending and credit professionals with the skills to ensure legal compliance in the lending arrangement. Participants will strengthen customer relations by demystifying the legal process and will protect their organisations from unnecessary losses caused by incomplete documentation.

Content Highlights Establish the importance of completely and accurately documenting commercial loans Determine the required authority documentation and where to obtain it for sole proprietors, partnerships,

corporations, limited liability companies, non-profit associations, trusts, and estates and guardianships Ensure viability of legal documents by practicing the dos and donts for completing forms Secure repayment through the correct use of promissory notes for demand, term loans, and revolving lines

of credit Ensure first priority security interest in collateral in secured lending under the Uniform Commercial Code Understand and communicate the obligations of revocable and irrevocable commitments

Target AudienceThis introductory course is designed for anyone who needs to develop or improve loan documentation skills as they relate to commercial lending.

Course Duration:5 Days

Course Date:April 14 - 18

Course Fee:QR 6000

CORPORATE CREDIT RISK ANALYSIS

DescriptionThis course describes the practical lending process of investigation and assessment used by the corporate officer to evaluate the potential credit risk in order to reach a sound decision about granting or rejecting companys loan request.

ObjectivesUpon the