JMA Training & Consulting

JMA Training and Consulting offers in-house and public courses and consulting services worldwide. It specializes in risk management, corporate governance, internal control, Basel II and III, internal audit, compliance, anti-money laundering, finance, and investment. Courses are designed and customized to suit audience from Board of directors, executive management, senior management and junior staff. Training methods are lecturing, case studies, and group assignments. We provide a unique blend of practical experience and case studies and theoretical knowledge. participants have always rated us excellent. All the courses are taught in English and Arabic. The consultancies services span from establishing, improving and maintaining frameworks of risk management, corporate governance, compliance and internal audit down to the review of documents related to these areas. When establishing frameworks we write policies, procedures, monitoring, measurement, and reporting approaches for the executive management and board of directors. Our approach to consultancies is to help the clients to not merely satisfy regulatory requirement but on a driving objective of creating and adding value. Consultancy: 1) Credit risk management 2) Market risk management 3) Operational risk management • Operational Risk Management Policy & Procedures • Design of processes and workflows • Design and creation of risk library • Design and creation of control library • Risks and Control Mapping • Design and production Key Risk Indicators (KRI) • Risk and Control Self-Assessment (RCSA) • Operational risk reports design 4) Reputation risk management • Reputation risk management policy & procedures • Implementation of liquidity risk management best practice 5) Liquidity risk management • Liquidity risk management policy & procedures • Assets & liability management policy • Liquidity risk reporting • Liquidity risk stress testing –methodology and design. 6) Fraud Risk Management • Prevention and detection frameworks • investigation programs In-house Training: Risk Management Courses • Operational risk management • Credit Risk Management • Market Risk Management • Enterprise Risk Management • Bank Risk Management • Liquidity Risk Management Regulation and Compliance Courses • Basel II&III • Corporate Governance • Anti-Money Laundering • Banking Regulator Comprehensive Programs Treasury Courses • Derivatives Workshop • Foreign exchange-level 1 • Investment analysis and portfolio management • Assets and Liability Management • Investment risk analysis and valuation Capital Markets Courses • Fixed income market and instruments • Equity market and instruments Corporate Finance Courses • Company analysis and valuation • Financial Statements Analysis • Bank valuation Accounting courses • IFRS 9 • Financial Accounting • Managerial and Cost Accounting • International Financial Reporting Standards (IFRS) Workshop Audit courses • Risk-based Internal Audit Insurance courses • Introduction to Insurance • Advances in strategic risk management insurance • Economics and business in insurance • Insurance corporate management