218

Centre for Islamic Finance

intro

Islamic finance is fast becoming a prominent, alternative financial intermediation mechanism on the world financial stage. The Centre for Islamic Finance was established in 1997 to assist in fostering the growth of the Islamic banking community throughout the Middle East and in other traditional commercial banking communities. Drawing upon the assistance of an Islamic Banking Consultative Committee of CEO’s and General Managers of regional Islamic banks, representatives of the General Council for Islamic Banks, the Accounting and Auditing Organisation for Islamic Financial Institutions and the Central Bank of Bahrain, the Center has gained access to industry experts worldwide to ensure that its seminars, workshops and academic programmes are relevant, contemporary and practical. To that end, the Centre was recognised as the “BEST ISLAMIC FINANCE TRAINING INSTITUTION 2008 and 2009” by the globally acclaimed Islamic Business and Finance magazine, a sister publication of the Banker. The learning experiences provided through the Centre focus on operations, products and services, management development, and professional qualifications. The Centre also provides advisory services to clients wishing to structure Islamic transactions or gain access to the Middle East capital markets Our Services Our services can be broadly divided into three categories: Professional short courses, professional and academic programmes and research and consulting services. Professional Courses Our professional courses aim at educating professionals to perform their functions in Islamic financial institutions more effectively, armed with the knowledge and skill set gained through our intensely practical and focused courses. We deliver courses in-house (Public Offerings), invite industry experts and institutions to deliver courses (External Offerings) or go to financial institutions directly to provide our services (Customised courses). Public Offerings Our public offerings are free to levy paying institutions and are delivered by our in-house experts on Islamic Finance.

219

Continued.... Centre for Islamic Finance

External Programmes In addition, we run special courses that are delivered by leading Islamic Finance experts who are career practitioners or leading thinkers in Islamic Finance. We also partner with institutions that are prominent in Islamic finance to offer their leading edge knowledge to the industry. Customised Programmes We also entertain requests to provide customised and comprehensive human resource development programmes for Islamic financial institutions in the region. We conduct a thorough training needs assessment (TNA) to ascertain the needs of our clients and recommend courses that suit their requirements. We design training programmes that benefit from the collective capacity of BIBF, drawing expertise from our other departments where necessary. The Centre has competitively serviced the human resource development programmes of some of the largest and most prominent financial institutions in the Middle East. Professional and Academic Qualifications Our professional and academic qualifications are designed to assist individuals to benefit from a full spectrum of professional and academic courses, leading to an award in Islamic Finance. We have academic programmes for individuals who have little prior academic or Islamic Finance experience, but a wealth of life experience. We also have academic programmes for those who already hold a Bachelors degree in another discipline. Advanced Diploma in Islamic Finance The Diploma in Islamic Finance Programme is a professional qualification addressing the needs of both Islamic and conventional financial institutions providing Islamic banking services and products. It is a part-time evening programme emphasising the practical aspects of Islamic banking with fair coverage of the theoretical foundation of the subject. The programme is structured on the semester system and required credit hours. Participants are expected to complete the required credit hours, pass their semester exams and undertake certain assignments in order to graduate. As a professional qualification, the program emphasises the current practice of Islamic banking. The Instructors are predominantly practitioners and the study material is drawn from the practice of various Islamic financial institutions.

220

Continued.... Centre for Islamic Finance

Online Diploma in Islamic Finance The On-line diploma programme in Islamic Finance delivers a broad and holistic syllabus on Islamic Finance that caters those who prefer studying form the comforts of their own home through distance learning. The programme is a three-stage programme consisting of a total of six modules, ranging from courses such as Islamic Commercial Jurisprudence to Islamic Accounting and Corporate Governance. Advancing to the next stage of the programme is an option exclusively given to participants. Comprehensive course material prior to the beginning of the semester is provided and participants will be subject to an exam using material as a core source. This is expected to be available in 2011. BA- Islamic Finance The BA in Banking and Islamic Finance is an all-in comprehensive bachelors programme that will provide students with a well-rounded commerce education and a major in Islamic Finance. The programme is offered as a joint programme with the University of Wales or as an independent Degree at BIBF University. The programme will also provide graduates with an opportunity to major in a number of other fields simultaneously, including Accounting, Finance and Banking, either in Bahrain or with our partner universities. MS- Islamic Finance The Masters of Science – Islamic Finance is the culmination of substantial industry based research and feedback to create a unique programme that provides participants with a strong background in both the science of conventional finance and the dynamics of Islamic Finance as practised today. This programme builds on the success of the existing DePaul and BIBF relationship to create a program that builds on each partner’s core specialisation. DePaul University and the highly reputed Kellstadt Graduate School of Business is responsible for the Finance specialist stream while the Centre for Islamic Finance at BIBF is responsible for compiling and delivering the Islamic Finance specialist stream. The broader aim of this programme was to create the next generation of leaders in Islamic Finance, equipped with the specialist knowledge set and skills that arise out of combining the science of conventional finance and Islamic Finance.

221 Continued. the instructor(s) resumes. .. Please contact us with your requirements and we will get back to you shortly with the services we can offer. the price quote and other expenses quote. Taking advantage of the vast pool of our solid connections with industry and our own staff resources. The service offer will provide the course dates and timings. our rates are relatively lower than other private training institutions.. the structure and contents of the course. Since we are a non-profit making entity servicing the needs of the financial industry. Centre for Islamic Finance Customised Courses for your institution anywhere in the world The Centre for Islamic Finance can also design courses that suit the training needs of your organisation.. we have conducted customised courses for institutions in and outside of Bahrain and the Middle East.

(Arabic) Futures Thinking & Strategy Development (NEW) Page 223 224 225 226 227 229 230 231 232 233 234 235 236 238 240 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 263 264 266 267 268 269 271 272 Code 600E 600A 609E 611E 613E 615A 620E 630E 631E 631A 632E 632A 633E 634A 635A 636A 637E 638E 638A 640E 641E 642E 642A 643E 643A 644E 644A 645E EX610E EX610A EX618E EX627E EX628E EX630E EX631E EX633A EX638E EX641A EX643E EX647E EX651E EX653A EX656E .(Arabic) Introducing Accounting to Non-Accountants for Islamic Banking Intermediate Islamic Banking Advanced Islamic Banking Advanced Islamic Banking .(Arabic) Islamic International Trade Finance Mechanics of Financial Markets .Islamic Perspective Islamic Banking Supervision Basel II and Capital Adequacy Auditing Takaful Companies .(Arabic) SUKUK Demystified Islamic Documentation Structure Structuring Islamic Transactions Conventional & Islamic Project Finance Islamic Asset Securitisation Takaful Workshop .(Arabic) Introduction to Sustainable Development Islamic Perspective (NEW) Introduction to Sustainable Development Islamic Perspective (Arabic) (NEW) Islamic Banking Ethics & Corporate Governance (NEW) Islamic Banking Ethics & Corporate Governance (Arabic) (NEW) Mudharaba and its Application in Islamic Finance (NEW) Sharia Standards Sharia Standards .(Arabic) Islamic Leasing (Ijarah) Islamic Mutual Funds Islamic Liquidity and Treasury Management Budget Preparation in Islamic Banking .Economic Applications .(Arabic) Islamic Trade Finance Waqf Fund Certificate .(Arabic) Introduction to Global Economics & Islamic Financial Markets .(Arabic) Islamic Credit Cards Sharia for Bankers Murabaha Finance for Retail Executives Murabaha Finance for Retail Executives .(Arabic) Istisnaa Finance for Retail Executives Istisnaa Finance for Retail Executives .(Arabic) Islamic Economics for Bankers Futuring Islamic Prospective .222 Index Category PUBLIC COURSES EXTERNAL COURSES Course Titles Introduction to Islamic Banking Introduction to Islamic Banking .(Arabic) Customer Relationship Management & Marketing in Islamic Banking Sharia Audit Sharia Audit .(Arabic) Skills of Convincing & Influencing others in Negotiation .

Tawarroq contract. and Musharaka contract • Case Studies Target Audience All Bankers who need to be introduced to Islamic Banking Prerequisites None required Course Structure The course is conducted using a combination of lectures. Objectives Upon the completion of this course. The course introduces participants to the Islamic contracts and products. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 5 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 125 Fees: Non Member Institutions All Nationalities : BD 500 . Jehala and Gharar • Types of contracts: Basic Shari’a rules and application of Murabaha contract. Istisna contract.223 COURSE #: 600E Introduction To Islamic Banking Training courses Description This is a basic course in Islamic finance. the participant will have knowledge of the: • Basic philosophy and values underlying Islamic contracts • Basic risks in Islamic contracts • Practical applications of Islamic contracts Content Highlights • Sources of legislation • Modes of trade • Types of Riba. Ijara contract. Salam contract.

‫422‬ ‫‪COURSE #: 600A‬‬ ‫مقدمة‬ ‫المصارف اإلسالمية‬ ‫المتطلبات األساسية‬ ‫ال يوجد‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والمناقشات ودراسات الحاالت‬ ‫وقائع الدورة‬ ‫: 5 أيام‬ ‫المدة‬ ‫: منسوبو معهد البحرين‬ ‫المدربون‬ ‫للدراسات المصرفية‬ ‫والمالية‬ ‫مالحظة: ال يوجد اختبار لهذه الدورة‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : مشمولة ضمن الرسوم‬ ‫: 521 دينار بحريني‬ ‫مواطنو الدول األخرى‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 005 دينار بحريني‬ ‫جميع الجنسيات‬ ‫الوصف‬ ‫هذه الدورة هي دورة أساسية في الدراسات المالية‬ ‫اإلسالمية، وتعرِّف المشاركين بالعقود والمنتجات‬ ‫اإلسالمية.‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يكون المشارك قد حصل على‬ ‫معرفة بما يلي:‬ ‫المبادىء والقيم العامة التي تشتمل عليها العقود‬ ‫اإلسالمية‬ ‫المخاطر األساسية في العقود اإلسالمية‬ ‫التطبيقات العملية للعقود اإلسالمية‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬مصادر القوانين‬ ‫‪ l‬أشكال التجارة‬ ‫‪ l‬أنواع الربا، والجهالة، والغرر‬ ‫‪ l‬أنواع العقود: القواعد الشرعية األساسية وتطبيقها‬ ‫على عقد المرابحة، وعقد التورق، وعقد السلم، وعقد‬ ‫االستصناع، وعقد اإلجارة، وعقد المشاركة‬ ‫‪ l‬دراسات حاالت‬ ‫الجمهور المستهدف‬ ‫‪ l‬جميع المصرفيين الذين يحتاجون إلى معرفة‬ ‫الخدمات المصرفية اإلسالمية‬ .

FAS No.8 • Case studies Target Audience Bankers in the Investment. Objectives Upon the completion of this course. This course is devoted to this contract comparing it with conventional lease financing. the participant will be able to: • Explain the concept of lease financial • Explore the reasons for the growth of lease financial • Explain similarities and difference between Islamic lease and conventional lease Content Highlights • What is leasing • A historical perspective to leasing • Advantages of leasing for both the Lessor and Lessee • Ijara-Islamic operating lease contracts • Shar’ia alternative to the finance lease-Ijara Muntahia Bittamleek • Structuring sale- Leaseback- Transactions under Shar’ia guidelines • Sukuk Al-Ijara • Accounting for lease transactions under AAOIFI. Capital Markets or Credit division of their banks Prerequisites None required Course Structure This course is conducted using a combination of lectures. Treasury.225 COURSE #: 609E Islamic Leasing (Ijara) Description Islamic leasing-Ijara is increasingly becoming a noticeable contract in Islamic banking practice. discussion and cases Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 .

discussion and case studies Course Facts Duration Lecturers : 3 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 75 Fees: Non Member Institutions All Nationalities : BD 300 .226 COURSE #: 611E Islamic Mutual Funds Description An expanding area in Islamic finance is the establishment and management of Islamic mutual funds. Objectives Upon the completion of this course. the participant will have: • A thorough knowledge of Islamic mutual funds Content Highlights • Shari’a guidelines for investment • The legal structure • Investment activities of the fund • Dow Jones Islamic index • types of Islamic mutual funds • Risk measures for mutual funds • Legal framework in the GCC region Target Audience • Investment Officers • Fund Managers • Treasury Officers • Marketing Officers Prerequisites None required Course Structure The course is conducted using a combination of lectures. This course is devoted to discussing issues relating to operations of Islamic funds.

Wekala. discussion and cases Course Facts Duration Lecturers : 3 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 75 Fees: Non Member Institutions All Nationalities : BD 300 . Risk participation Target Audience • Investment Managers • Fund Managers • Treasury Staff • Risk Managers Prerequisites None required Course Structure A combination of lectures. Objectives This program is designed to stimulate the thinking process and individual abilities to develop and structure Treasury products. Upon the completion of this course. Bai Al Urboon • Sources and application of funds • Investments in commodity warrants • Cash management and money market instruments Risk Management • Mitigating currency exposure. Tawarroq Joala. Mudharaba. Hedging techniques • Mitigating price risk in Salam.227 COURSE #: 613E Islamic Liquidity and Treasury Management Description This course provides new techniques in managing exposure through derivative contracts. Price volatility. Profit rate swaps. It is also covers basic structure of Sukuk. Islamic FX option. Istisna. Musharaka. Bai Al Salam. the participant will understand: • The characteristics of a wide range of Islamic contracts and their application in developing treasury products • The techniques of hedging market risks utilisation synthetic commodity transaction and through built in provisions in the underlying contract • The structuring of Islamic investment certificate (SUKUK) and their application in balance sheet management Content Highlights • Basic principles • Contract characteristics • Murabaha.

Objectives Upon the completion of this course. and understanding the main budget forms and reports. forecasting and essential features of a good budget document. Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . adoption. syndicate exercises and knowledge sharing.228 COURSE #: 615A Budget Preparation In Islamic Banking Description The primary focus of the course is to cover the budget process. auditing and internal controls necessary for preparation of budgets. Budgeting and Financial Control Departments • Management Accountants Prerequisites None required Course Structure The course is very much a mixture of lectures. The course also touches on the basic principles of accounting. preparation. practice. such as the assumptions. the participant will be able to explain: • The concept of budgets in Islamic banking • Principle of budget preparation • The importance of budget as a control technique Content Highlights • Overview of budgeting in Islamic banks • Principle of budgeting and general framework for budget in Islamic banking • Essential features of budget process and preparation of bank’s budgets • Management control through budgets • The nature and importance of the control process in the successful implementation of a budgetary planning and control system • Understanding the different types of budgets and techniques of preparing them and different forms and reports used Target Audience • Division and Branch Managers • Planning. The course has a strong emphasis on delegate participation and facilitated discussion groups during the five days. implementation (in Islamic banks) and other underlying principles.

‬ ‫وقائع الدورة‬ ‫المدة‬ ‫المدربون‬ ‫الوصف‬ ‫تتركز هذه الدورة بشكل رئيسي على تغطية إجراءات‬ ‫الموازنة، وإعدادها، واعتمادها، وتنفيذها (في المصارف‬ ‫اإلسالمية) والمبادىء األخرى ذات العالقة، بما في ذلك‬ ‫االفتراضات، والتوقعات، والخصائص األساسية لوثيقة‬ ‫الموازنة الجيدة، وفهم النماذج والتقارير الرئيسية‬ ‫ً‬ ‫للموازنة.‫922‬ ‫‪COURSE #: 615A‬‬ ‫إعداد الموازنات في المصارف‬ ‫اإلسالمية – (باللغة العربية)‬ ‫الجمهور المستهدف‬ ‫‪ l‬مدراء اإلدارات والفروع‬ ‫‪ l‬إدارات التخطيط والموازنة والرقابة المالية‬ ‫‪ l‬محاسبو اإلدارة‬ ‫المتطلبات األساسية‬ ‫ال يوجد‬ ‫هيكلية تقديم الدورة‬ ‫الدورة في معظمها مزيج من المحاضرات، والتطبيقات‬ ‫العملية، والتمارين الجماعية، والمشاركة في المعارف. كما تتناول الدورة أيضا المبادىء األساسية‬ ‫للمحاسبة، وتدقيق الحسابات، وإجراءات الرقابة الداخلية‬ ‫الضرورية إلعداد الموازنات.‬ ‫وتركز الدورة بشكل كبير على مشاركة األعضاء وإدارة‬ ‫مجموعات النقاش خالل األيام الخمسة.‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك قادرًا على شرح‬ ‫ما يلي:‬ ‫مفهوم الموازنات في المصارف اإلسالمية‬ ‫مبدأ إعداد الموازنات‬ ‫أهمية الموازنة كوسيلة رقابية‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫: 2 يومان‬ ‫: منسوبو معهد البحرين‬ ‫للدراسات المصرفية‬ ‫والمالية‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : مشمولة ضمن الرسوم‬ ‫: 05 دينار بحريني‬ ‫مواطنو الدول األخرى‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 002 دينار بحريني‬ ‫جميع الجنسيات‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬لمحة عامة عن الموازنات في المصارف اإلسالمية‬ ‫‪ l‬مبدأ الموازنات واإلطار العام للموازنة في المصارف‬ ‫اإلسالمية‬ ‫‪ l‬الخصائص األساسية إلجراءات الموازنة وإعداد موازنات‬ ‫المصرف‬ ‫‪ l‬رقابة اإلدارة من خالل الموازنات‬ ‫‪ l‬طبيعة وأهمية إجراءات الرقابة في التنفيذ الناجح‬ ‫لتخطيط الموازنة ونظام الرقابة‬ ‫‪ l‬فهم األنواع المختلفة للموازنات وطرق إعدادها‬ ‫والنماذج والتقارير المختلفة المستخدمة‬ .

mechanism of credit cards. Elaboration on the various differences between conventional credit cards and Islamic credit cards will also be covered. credit cards Bay’ Al-Dayn model. from the process of issuance of credit cards in general to the various parties involved in their operation to the Shari’a concerns over the current models of Islamic credit cards • Learned about the economic and the social implications of this product • Learned of the various differences between conventional credit cards and Islamic credit cards. usages of credit cards. types of cards.230 COURSE #: 620E Islamic Credit Cards Description The course will go beyond the technical and Shari’a issues of Islamic credit cards to highlight the economic and the social implications of this product. the participant will have: • Comprehensive knowledge that covers all aspects related to Islamic credit cards. payers in credit cards. Abdulazeem Abozaid Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . general observations on Islamic credit cards. Objectives Upon the completion of this course. economic and social implications of credit cards. credit cards Shari’a issues • Using conventional credit card diligently. can credit cards be made Islamic • Islamic credit cards including: Examining the current models of Islamic credit cards. discussion and case studies Course Facts Duration Lecturers : 2 Days : Dr. prepaid-fee model. issuers of credit cards. credit card Bay’ Al-Eina model. features of credit cards. credit cards Murabaha model. looking beyond Fiqh issues of credit cards Target Audience Shari’a Auditors and Bankers Prerequisites None required Course Structure The course is conducted using a combination of lectures. the Islamic concepts and techniques available to issue Islamic Credit Cards and the different stages and actions required in structuring this product Content Highlights • Credit cards overview including: Emergence of credit cards.

rights. • All newly employed personnel before handling any responsibility Prerequisites None required Course Structure The course is conducted using a combination of lecturers. Objectives Upon the completion of this course. the participant will: • Have an introductory knowledge of Islamic Fiqh and Usul al-Fiqh (Objectives of Islamic Shari’a). The course also includes discussions on the theories of property. and contracts.231 COURSE #: 630E Shari’a For Bankers Description Islamic banking is increasingly becoming a noticeable mode of financing and investment in the global financial system. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by Levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . the course is more focused on the general theory of contract and on its pillars and the Islamic financial contracts. ownership. sources of Shari’a • Appreciate the fundamentals of contracts • Be able to explain the Shari’a Legal Framework underlying Islamic financial system Content Highlights • What is the meaning of Shari’a • What are the Shari’a disciplines • What are the other related disciplines of Islamic Shari’a • Fundamentals of contracts • Negative elements in the contracts • Case studies Target Audience • All Employees of Banks • Other financial institutions related to the industry. However. This course is devoted to this subject along with the definition of the foundational Shari’a terms in relation to Fiqh-ul-Mu’amalat.

Objectives Upon the completion of this course. This course is devoted to this subject along with an in-depth focus on the structure and functions of Islamic financial Instruments. Jehala and Gharar • Types of Contracts • Murabaha Contract. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by Levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . Basic Shari’a rules • Application of Murabaha • Risk and mitigation • Mechanisms for Murabaha on imported goods • Murabaha by documents for collection • Delegating the customer to import the goods Target Audience • All employees of banks • Other financial institutions related to the industry • All newly employed personnel before handling any responsibility Prerequisites None required Course Structure The course is conducted using a combination of lecturers.232 COURSE #: 631E Murabaha Finance For Retail Executives Description Islamic banking is increasingly becoming a noticeable mode of financing and investment in the global financial industry. the participant will be able to: • Understand the current practices of Murabaha finance • Discuss issues related to contemporary Murabaha finance • Foster an appreciation of Islamic banking and finance as viable alternative to the interest based conventional financial system Content Highlights • Shari’a legal framework • Legitimate property • The concept of money • Sources of legislation • Types of Riba.

‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك قادرًا على ما يلي:‬ ‫فهم الممارسات الحالية للتمويل بالمرابحة‬ ‫مناقشة المسائل المتعلقة بالتمويل بالمرابحة في‬ ‫الزمن المعاصر‬ ‫زيادة تقدير الخدمات المصرفية والمالية اإلسالمية‬ ‫كبديل مجد للنظام المالي التقليدي القائم على‬ ‫ٍ‬ ‫الفائدة‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬إطار العمل الشرعي‬ ‫‪ l‬الممتلكات القانونية‬ ‫‪ l‬مفهوم النقود‬ ‫‪ l‬مصادر القوانين‬ ‫‪ l‬أنواع الربا والجهالة والغرر‬ ‫‪ l‬أنواع العقود‬ ‫‪ l‬عقد المرابحة، والقواعد الشرعية األساسية‬ ‫‪ l‬تطبيق المرابحة‬ ‫‪ l‬المخاطر والتخفيف منها‬ ‫‪ l‬آليات المرابحة على البضائع المستوردة‬ ‫‪ l‬المرابحة بالمستندات للتحصيل‬ ‫‪ l‬تفويض العميل باستيراد البضائع‬ .‫332‬ ‫‪COURSE #: 631A‬‬ ‫التمويل بالمرابحة للمسؤولين التنفيذين‬ ‫في الخدمات المصرفية لألفراد‬ ‫الجمهور المستهدف‬ ‫‪ l‬جميع موظفي المصارف‬ ‫‪ l‬المؤسسات المالية األخرى ذات العالقة بالقطاع‬ ‫‪ l‬جميع الموظفين الجدد قبل توليهم أي مسؤوليات‬ ‫المتطلبات األساسية‬ ‫ال يوجد‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والمناقشات، ودراسات الحاالت‬ ‫وقائع الدورة‬ ‫: 2 يومان‬ ‫المدة‬ ‫: منسوبو معهد البحرين‬ ‫المدربون‬ ‫للدراسات المصرفية‬ ‫والمالية‬ ‫مالحظة: ال يوجد اختبار لهذه الدورة‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : مشمولة ضمن الرسوم‬ ‫: 05 دينار بحريني‬ ‫مواطنو الدول األخرى‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 002 دينار بحريني‬ ‫جميع الجنسيات‬ ‫الوصف‬ ‫تتحول الخدمات المصرفية اإلسالمية بشكل متزايد‬ ‫إلى وسيلة بارزة للتمويل واالستثمار في القطاع المالي‬ ‫العالمي. وتخصص هذه الدورة لهذا الموضوع مع التركيز‬ ‫المتعمق على هيكلية ووظائف األدوات المالية اإلسالمية.

discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by Levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . the participant will be able to: • Understand the current practices of Istisna finance • Discuss issues related to contemporary Istisna finance • Foster and appreciation of Islamic banking and finance as viable alternative to the interest based conventional financial system Contents Highlights • Concepts • General rules • Istisna as a mode of finance • BOT and Istisna • Case studies Target Audience • All Employees of Banks • Other financial institutions related to the industry • All newly employed Personnel before handling any responsibility Pre-requisites None required Course Structure The course is conducted using a combination of lecturers. Objectives Upon the completion of this course. This course is devoted to this subject along with an in-depth focus on the structure and functions of Islamic financial Instruments (Istisna).234 COURSE #: 632E Istisnaa Finance For Retail Executives Description Islamic banking is increasingly becoming a noticeable mode of financing and investment in the global financial industry.

وتخصص هذه الدورة لهذا الموضوع مع التركيز‬ ‫المتعمق على هيكلية ووظائف األدوات المالية اإلسالمية‬ ‫(االستصناع).‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك قادرًا على ما يلي:‬ ‫فهم الممارسات الحالية للتمويل باالستصناع‬ ‫مناقشة المسائل المتعلقة بالتمويل باالستصناع في‬ ‫الزمن المعاصر‬ ‫زيادة تقدير الخدمات المصرفية والمالية اإلسالمية‬ ‫كبديل مجد للنظام المالي التقليدي القائم على‬ ‫ٍ‬ ‫الفائدة‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬المفاهيم‬ ‫‪ l‬القواعد العامة‬ ‫‪ l‬االستصناع كوسيلة للتمويل‬ ‫‪ l‬مشاريع البناء والتشغيل ونقل الحيازة واالستصناع‬ ‫‪ l‬دراسات الحاالت‬ ‫الجمهور المستهدف‬ ‫‪ l‬جميع موظفي المصارف‬ ‫‪ l‬المؤسسات المالية األخرى ذات العالقة بالقطاع‬ ‫‪ l‬جميع الموظفين الجدد قبل توليهم أي مسؤوليات‬ .‫532‬ ‫‪COURSE #: 632A‬‬ ‫لتمويل باالستصناع للمسؤولين التنفيذين‬ ‫في الخدمات المصرفية لألفراد‬ ‫المتطلبات األساسية‬ ‫ال يوجد‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والمناقشات، ودراسات الحاالت‬ ‫وقائع الدورة‬ ‫: 2 يومان‬ ‫المدة‬ ‫: منسوبو معهد البحرين‬ ‫المدربون‬ ‫للدراسات المصرفية‬ ‫والمالية‬ ‫مالحظة: ال يوجد اختبار لهذه الدورة‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : مشمولة ضمن الرسوم‬ ‫: 05 دينار بحريني‬ ‫مواطنو الدول األخرى‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 002 دينار بحريني‬ ‫جميع الجنسيات‬ ‫الوصف‬ ‫تتحول الخدمات المصرفية اإلسالمية بشكل متزايد‬ ‫إلى وسيلة بارزة للتمويل واالستثمار في القطاع المالي‬ ‫العالمي.

It is also useful for banking professionals seeking a refresher course and/or wishing to appreciate Islamic economic concepts from a broader perspective. Prerequisites None required Course Structure The course is conducted using a combination of lecturers.236 COURSE #: 633E Islamic Economics For Bankers Description This course aims to provide an understanding of Islamic economics and finance by considering the implications of the application of Shari’a law for the economic and financial systems. the participant will be able to: • Provide a conceptual introduction to Islamic economics • Enable the understanding of how Islam and its worldview permeate all aspects of economics • Foster an appreciation of Islamic economics as a viable alternative to the interest based conventional financial system Content Highlights • The nature and scope of Islamic economics and finance and its relationship with conventional economics and finance • The history of the Islamic economics systems in various eras of Islam • The views and contributions of Islamic economists and Muslim thinkers • Islamic perspectives on wealth creation and mobilisation and behaviour of both consumers and producers • The development of Islamic economics and finance theory Target Audience All employees of Banks Other financial institutions and related industry The course is designed for relative newcomers to Islamic banking and finance seeking to become familiar with the concepts in a relatively short time. Objectives Upon the completion of this course. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by Levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 .

vision and alternative futures of Islamic economics • Regional development and globalisation • Futures thinkers and futures thinking • Islamic economics and political change • Applied ethics Target Audience • Division and Branch Managers • Planning. technological. political. practice and knowledge sharing Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . medium or long-term • Extend the range of the debate about free market principles in time (toward the future) and space (especially towards Islamic world sphere of interest Arabic countries) . In addition students will explore ways to create a more just. Students acquire an understanding for successful participation in society. Australia and the South Pacific) • Specify the similarities and distinctions between the logical and conceptual assumptions and results of interpretations of the future depending on whether these are directed towards the short. and environmental level. economic and social spheres (especially concerning the stock market. sociological. the participant will be able to: • Identify and analyse the assumptions of contrasting views of the future • See that there are logical and conceptual resemblances and differences in the assumptions and conclusions of scenarios about different political. The course is designed to provide you with substantial knowledge regarding the perspectives on the future of the Islamic economy. Objectives Upon the completion of this course.with the intention of developing more worldliness and sophisticated judgment among the participants Content Highlights • Theoretical approaches to the future • Philosophical elements of futures studies • Methods in futures studies • Change and development • Organisations and movements in futures studies • Multiculturalism and population change • Eco-economy and sustainable development.(Arabic) Description This course provides an overview of the field of Futures Studies to gain skills in identifying and analysing trends impacting the world on an anthropological. Budgeting and Financial Control Departments • Managers • Executives • Business Analysts and those involved in Planning and/or implementing Strategic initiatives • Those who want to expand their Islamic banking knowledge Prerequisites None required Course Structure The course is very much a mixture of lectures.237 COURSE #: 634A Futuring Islamic Prospective – Economic Applications . sustainable and equitable world for future generations.

وقد تم تصميم هذه الدورة إلعطائك معرفة‬ ‫واسعة حول منظور مستقبل االقتصاد اإلسالمي. وباإلضافة إلى ذلك، يستكشف الطالب‬ ‫ً‬ ‫ً‬ ‫ً‬ ‫ً‬ ‫طرقا إليجاد عالم أكثر عدال واستدامة وإنصافا ألجيال‬ ‫المستقبل.‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك قادرًا على ما يلي:‬ ‫‪ l‬تحديد وتحليل افتراضات اآلراء المستقبلية المتعارضة‬ ‫‪ l‬رؤية أن هناك تشابهات واختالفات منطقية وتصورية‬ ‫في افتراضات واستنتاجات السيناريوهات حول‬ ‫مختلف الدوائر السياسة واالقتصادية واالجتماعية‬ ‫(وعلى األخص فيما يتعلق بسوق األسهم، وأستراليا‬ ‫وجنوب المحيط الهادىء)‬ ‫‪ l‬تحديد نقاط التشابه والفروقات بين االفتراضات‬ ‫المنطقية والتصورية ونتائج التفسيرات للمستقبل‬ ‫– بحسب ما إذا كانت موجهة نحو المدى القصير أو‬ ‫المتوسط أو الطويل‬ ‫‪ l‬توسعة مدى النقاش حول مبادىء السوق الحرة‬ ‫من حيث الزمن (نحو المستقبل) ومن حيث المساحة‬ ‫(وعلى األخص نحو مراكز االهتمام في الدول العربية‬ ‫ضمن العالم اإلسالمي) – بهدف تطوير مزيد من‬ ‫الرؤية العالمية والقرارات عالية المستوى بين‬ ‫المشاركين‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬األساليب النظرية للمستقبل‬ ‫‪ l‬العناصر الفلسفية للدراسات المستقبلية‬ ‫‪ l‬أساليب الدراسات المستقبلية‬ ‫‪ l‬التغيير والتطوير‬ ‫‪ l‬المنشآت وحركة الدراسات المستقبلية‬ ‫‪ l‬الثقافات المتعددة والتغير السكاني‬ ‫‪ l‬االقتصاد البيئي والتنمية المستدامة، الرؤية‬ ‫والمستقبل البديل لالقتصادات اإلسالمية‬ ‫‪ l‬التنمية اإلقليمية والعولمة‬ ‫‪ l‬مفكرو المستقبل والتفكير المستقبلي‬ ‫‪ l‬االقتصادات اإلسالمية والتغيير السياسي‬ ‫‪ l‬السلوكيات األخالقية المعمول بها‬ ‫: 2 يومان‬ ‫: منسوبو معهد البحرين‬ ‫للدراسات المصرفية‬ ‫والمالية‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : مشمولة ضمن الرسوم‬ ‫: 05 دينار بحريني‬ ‫مواطنو الدول األخرى‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 002 دينار بحريني‬ ‫جميع الجنسيات‬ . ويحصل الطالب على فهم للمشاركة الناجحة‬ ‫في المجتمع.‫832‬ ‫‪COURSE #: 634A‬‬ ‫المنظور اإلسالمي المستقبلي – التطبيقات‬ ‫االقتصادية – (باللغة العربية)‬ ‫الجمهور المستهدف‬ ‫‪ l‬مدراء اإلدارات والفروع‬ ‫‪ l‬أقسام التخطيط والموازنة والرقابة المالية‬ ‫‪ l‬المدراء‬ ‫‪ l‬المسؤولون التنفيذيون‬ ‫‪ l‬المحللون االقتصاديون واألشخاص المشاركون في‬ ‫تخطيط و/أو تنفيذ المبادرات االستراتيجية‬ ‫‪ l‬األشخاص الراغبين في زيادة معرفتهم بالخدمات‬ ‫المصرفية اإلسالمية‬ ‫المتطلبات األساسية‬ ‫ال يوجد‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والتطبيقات العملية، والمشاركة في المعارف‬ ‫وقائع الدورة‬ ‫المدة‬ ‫المدربون‬ ‫الوصف‬ ‫تحتوي هذه الدورة على لمحة عامة عن مجال الدراسات‬ ‫المستقبلية للحصول على مهارات في تحديد وتحليل‬ ‫التوجهات التي تؤثر على العالم على المستوى‬ ‫األنثروبولوجي البشري، والسياسي، والتقني، واالجتماعي،‬ ‫والبيئي.

to get things done.(Arabic) Description This course will help delegates who have to achieve greater influence across their organisation i. the participant will be able to: • Turn influencing. It is also targeted at people who have to influence external bodies. negotiation and engagement into science from art • Substantially enhance your personal effectiveness • Gain greater resources for your service • Overcome unfairness and achieve win-win solutions • Communicate in a more persuasive manner with colleagues and individuals from outside your organisation • Explain complicated ideas in a manner which aids understanding and increases the likelihood of success • Communicate with increased confidence at meetings • Become a more active listener and use enhanced persuasion skills to act as an opinion shaper • Apply principles of negotiation to your day-to-day communication Contents Highlights • Effective communication skills • Positive and assertive communication. This introductory level course will help you communicate with others more effectively. with which the relationship is not a financial/contractual one. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by Levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 .e. Objectives Upon the completion of this course. persuasive and influential communication • Difficult situations - communicating with confidence • An introduction to negotiation with others • Personal development Target Audience • All employees of banks • Other financial institutions related to the industry • All newly employed personnel before handling any responsibility Pre-requisites None required Course Structure The course is conducted using a combination of lecturers.239 COURSE #: 635A Skills of Convincing and Influencing Others In Negotiation . get yourself heard and encourage others to value your opinions.

‫042‬ ‫‪COURSE #: 635A‬‬ ‫مهارات االقناع والتأثير في اآلخرين في‬ ‫التفاوض – (باللغة العربية)‬ ‫الجمهور المستهدف‬ ‫‪ l‬جميع موظفي المصارف‬ ‫‪ l‬المؤسسات المالية األخرى ذات العالقة بالقطاع‬ ‫‪ l‬جميع الموظفين الجدد قبل توليهم أي مسؤوليات‬ ‫المتطلبات األساسية‬ ‫ال يوجد‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والمناقشات، ودراسات الحاالت‬ ‫وقائع الدورة‬ ‫: 2 يومان‬ ‫المدة‬ ‫: منسوبو معهد البحرين‬ ‫المدربون‬ ‫للدراسات المصرفية‬ ‫والمالية‬ ‫مالحظة: ال يوجد اختبار لهذه الدورة‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : مشمولة ضمن الرسوم‬ ‫: 05 دينار بحريني‬ ‫مواطنو الدول األخرى‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 002 دينار بحريني‬ ‫جميع الجنسيات‬ ‫الوصف‬ ‫تساعد هذه الدورة المشاركين الذين يحتاجون إلى‬ ‫ممارسة تأثير أكبر في منشآتهم، أي ترتيب تنفيذ األعمال.‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك قادرًا على ما يلي:‬ ‫تحويل التأثير والتفاوض والمشاركة من فن إلى علم‬ ‫التأثير الكبير على كفاءتك الشخصية‬ ‫الحصول على موارد أكبر لخدماتك‬ ‫تخطي عدم اإلنصاف والوصول إلى حلول رابحة‬ ‫التواصل بطريقة مقنعة مع زمالئك ومع األشخاص‬ ‫خارج منشأتك‬ ‫شرح األفكار المركبة بطريقة تساعد على فهمها‬ ‫وتزيد من احتمال النجاح‬ ‫التواصل بثقة أكبر أثناء االجتماعات‬ ‫التحول إلى شخص أكثر قدرة على اإلصغاء‬ ‫واستخدام مهارات اإلقناع المحسنة لتؤثر على آراء‬ ‫اآلخرين‬ ‫تطبيق مبادىء التفاوض على التواصل اليومي بينك‬ ‫وبين اآلخرين‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬مهارات التواصل الفعالة‬ ‫‪ l‬التواصل المقنع والمؤثر على اآلخرين‬ ‫‪ l‬المواقف الصعبة – التواصل بثقة‬ ‫‪ l‬التعريف بالتفاوض مع اآلخرين‬ ‫‪ l‬التطوير الشخصي‬ .‬ ‫ً‬ ‫كما تستهدف أيضا األشخاص الذين يحتاجون إلى التأثير‬ ‫على كيانات خارجية ال تكون العالقة معها عالقة مالية/‬ ‫تعاقدية. وتساعدك هذه الدورة التعريفية على التواصل‬ ‫مع اآلخرين بفعالية أكبر وإسماع صوتك وتشجيع‬ ‫اآلخرين على تقدير آرائك.

(Arabic) Description This course offers an introduction to the world economy. foreign investment. international inequality. development. the participant will be able to: • Have an overview of the global financial system • Be familiar with various bodies responsible for regulating and controlling the conventional financial system • Know the role of government in an Islamic economy • Observe the global financial regulatory systems and the international supervisory framework Content Highlights • Comparative economic systems • Issues in global culture • Economic history. international politics • Overview of regulation and governing bodies of conventional financial system • Positive laws governing the Islamic financial system • Intervention by the regulatory authority • Cultural environment of international business • The Islamic financial system of selected Muslim countries Target Audience All employees of banks. comparative advantage. and the study of international institutions such as the IMF. hunger. This course covers various topics related to both Islamic and conventional financial institutions that make up the system. the World Bank. financial institutions and related industry Prerequisites None required Course Structure The course is conducted using a combination of lectures. and economic development and is designed especially for non-economics majors. Foundations of international markets and trade.241 COURSE #: 636A Introduction To Global Economy & Islamic Financial Market . international trade. and energy. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . and the World Trade Organisation will form key components of the class. as well as socio-economic issues such as poverty. Objectives Upon the completion of this course.

‫242‬ ‫‪COURSE #: 636A‬‬ ‫مقدمة تعريفية باالقتصاد العالمي والسوق‬ ‫المالية اإلسالمية – (باللغة العربية)‬ ‫الجمهور المستهدف‬ ‫‪ l‬جميع موظفي المصارف، والمؤسسات المالية،‬ ‫والقطاعات ذات العالقة‬ ‫المتطلبات األساسية‬ ‫ال يوجد‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والمناقشات، ودراسات الحاالت‬ ‫وقائع الدورة‬ ‫: 2 يومان‬ ‫المدة‬ ‫: منسوبو معهد البحرين‬ ‫المدربون‬ ‫للدراسات المصرفية‬ ‫والمالية‬ ‫مالحظة: ال يوجد اختبار لهذه الدورة‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : مشمولة ضمن الرسوم‬ ‫: 05 دينار بحريني‬ ‫مواطنو الدول األخرى‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 002 دينار بحريني‬ ‫جميع الجنسيات‬ ‫الوصف‬ ‫تحتوي هذه الدورة على تعريف باالقتصاد العالمي،‬ ‫والتجارة الدولية، والتنمية االقتصادية، وهي مصممة‬ ‫بشكل خاص للطالب في التخصصات غير االقتصادية.‬ ‫وتشكل أسس األسواق والتجارة الدولية، والميزات‬ ‫المقارنة، واالستثمارات األجنبية، وانعدام المساواة‬ ‫الدولية، ودراسة المؤسسات الدولية مثل صندوق النقد‬ ‫الدولي، والبنك الدولي، ومنظمة التجارة العالمية، عناصر‬ ‫أساسية في هذه الدورة. وتغطي هذه الدورة مواضيع‬ ‫مختلفة تتعلق بالمؤسسات المالية اإلسالمية والتقليدية‬ ‫التي يتكون منها النظام، باإلضافة إلى مسائل اقتصادية‬ ‫اجتماعية مثل الفقر، والتنمية، والجوع، والطاقة.‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك قادرًا على ما يلي:‬ ‫الحصول على معرفة عامة بالنظام المالي العالمي‬ ‫اإللمام بالهيئات المختلفة المسؤولة عن تنظيم‬ ‫ومراقبة النظام المصرفي التقليدي‬ ‫معرفة دور الحكومة في االقتصاد اإلسالمي‬ ‫التعرف على نظم اإلشراف المالي العالمية واألطر‬ ‫اإلشرافية العالمية‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬النظم االقتصادية المقارنة‬ ‫‪ l‬مسائل متعلقة بالثقافة العالمية‬ ‫‪ l‬التاريخ االقتصادي، والسياسة الدولية‬ ‫‪ l‬نبذة عن السلطات اإلشرافية والرقابية التي تشرف‬ ‫على النظام المالي التقليدي‬ ‫‪ l‬القوانين اإليجابية التي تحكم النظام المالي‬ ‫اإلسالمي‬ ‫‪ l‬تدخل السلطة اإلشرافية‬ ‫‪ l‬البيئة الثقافية لألعمال الدولية‬ ‫‪ l‬النظام المالي اإلسالمي في دول إسالمية مختارة‬ .

the participant will be able to: • Define and know the contextual importance of customer relationships for sustaining business • Show where and how CRM fits into determining future strategic business direction for growth • Know the essential building blocks for a CRM system and the design and implementation plan for Islamic Financial services CRM • Understand the economics of customer care • Define customer service excellence and managing for customer satisfaction Content Highlights • The concept and theory of CRM • CRM strategies and leadership • Conventional and Islamic marketing principles and practices • The keys to outstanding customer service in Islamic banking environment Target Audience All employees of banks. financial institutions and related industry Prerequisites None required Course Structure The course is conducted using a combination of lectures. This course is specifically designed for those who are in the marketing and customer services department. and specific techniques used in the two areas will also be given.243 COURSE #: 637E Customer Relationship Management & Marketing In Islamic Banking Description This course provides participants with an understanding of the essential principles of Islamic Finance that is related with Customer Relationship Management and Marketing. An exposure on knowledge towards Islamic economics norms. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . Objectives Upon the completion of this course. Islamic banking products and application.

Minimum Prerequisites Course Islamic Banking Jurisprudence Course Structure The course is conducted using a combination of lectures. discussion and case studies Course Facts Duration Lecturers : 3 Days : BIBF Faculty Fees: Member Institutions All Nationalities : BD 75 Fees: Non Member Institutions All Nationalities : BD 300 . participants will be able to: • Explain the objective and process of the Shar’ia inspection in Islamic banking • Recognize the differences and relationship between Shar’ia audit and supervision • Build up a Shar’ia Audit program • Prepare Shar’ia Audit reports Content Highlights • The role of Shar’ia supervision in Islamic banks • The establishment of Shar’ia audit • The differences between Shar’ia supervision and Shar’ia audit • What to audit • The Shar’ia audit manual • Shar’ia audit program • Cases studies Target Audience • Bank employees involved in the Shar’ia Audit function • Staff of Central Banks • Credit Officers • Compliance Officers Prerequisites Participants should have prerequisite knowledge equivalent to that covered in the course listed below. Objectives Upon completion of this course. manuals and relations to Shar’ia Supervisory Board (SSB) and other departments in the bank.244 COURSE #: 638E Shari’a Audit Description This course looks at the Shar’ia Audit procedures.

‬ ‫إن فاعلية التدقيق الشرعي في المصارف اإلسالمي‬ ‫تعتمد إلى حد كبير على وضوح موضعه في الهيكل‬ ‫التنظيمي الذي يحكم عالقة هذا الجهاز بالدوائر‬ ‫التنفيذية من جهة واإلدارة العليا للمصرف من جهة‬ ‫اخرى، إضافة إلى حجم الصالحيات واالختصاصات‬ ‫المنوطة به، وكذلك درجة التأهيل المصرفي والشرعي‬ ‫للعاملين فيه.‬ ‫جنسيات أخرى‬ ‫: غير األعضاء.‬ ‫: األعضاء.‬ ‫: 57 دينار بحريني.‬ ‫الرسوم‬ ‫مواطني دول مجلس التعاون الخليجي : يغطيها‬ ‫االشتراك.‬ ‫: 3 أيام‬ ‫: موظفى معهد البحرين للتدريب‬ ‫المصرفى.‬ ‫‪ l‬التعرف على منهج العمل ووسائل تحقيق األهداف‬ ‫المرجوة.‬ ‫وبناء عليه فقد شرع عدد كبير من المصارف اإلسالمية‬ ‫باستخدام وظيفة التدقيق الشرعي الداخلي، للقيام‬ ‫بمهمة تدقيق المعامالت وفق توجيهات هيئة الرقابة‬ ‫الشرعية، وذلك بدرجات متفاوتة في حجم الصالحيات‬ ‫والمسؤليات والتبعية اإلدارية.‬ ‫: -/003 دينار بحرينى.‬ ‫‪ l‬التعريف بأهم أشكال التمويل الغسالمي وأساليب‬ ‫تنفيذها.‬ ‫الرسوم‬ ‫جميع الجنسيات‬ .‬ ‫‪ l‬اكتساب مهارات المراجعة من حيث الشكل‬ ‫والمضمون.‫542‬ ‫‪COURSE #: 638A‬‬ ‫التدقيق الشرعي في المؤسسات‬ ‫المالية اإلسالمية‬ ‫المشاركين المستهدفين:‬ ‫‪ l‬المراقبين الشرعيين، والقائمين على أعمال التدقيق‬ ‫والرقابة الشرعية الداخللية بالمؤسسات المالية‬ ‫اإلسالمية‬ ‫‪ l‬المدققين الداخليين المكلفين بأعمال الرقابة‬ ‫الشرعية‬ ‫‪ l‬القائمين على أعمال الرقابة والتدقيق بالبنوك ومن‬ ‫في حكمهم‬ ‫‪ l‬القائمين على أعمال الرقابة والتدقيق بالبنوك‬ ‫المركزية وشركات التدقيق‬ ‫الشروط المسبقة:‬ ‫حضور دورة مدخل الى المصارف اإلسالمية‬ ‫هيكل الدورة‬ ‫سيتم استخدام أساليب التدريب التفاعلية بما في ذلك‬ ‫مجموعة من المحاضرات ، مناقشات جماعية/التدريبات‬ ‫، ودراسات الحاالت ، لعب ادوار وانشطة ، واشرطة فيديو‬ ‫تعليمية.‬ ‫كما أن نجاح التدقيق الشرعي في أداء دوره يستوجب‬ ‫العمل في إطار منهج واضح وخطة إستراتيجية محددة‬ ‫األهداف تستند إلى مجموعة من اإلجراءات اإلرشادية‬ ‫للمدقق الشرعي.‬ ‫حقائق عن الدورة:‬ ‫المدة‬ ‫المدربون‬ ‫الوصف العام للدورة‬ ‫مع تطور ونمو المصارف اإلسالمية وتزايد حجم أعمالها‬ ‫وتشعب نشاطاتها المصرفية واالستثمارية، برزت الحاجة‬ ‫إلى دعم هيئات الرقابة الشرعية بأدوات تابعة أو أجهزة‬ ‫فنية تجمع بين الخبرة الفنية والعملية في مجاالت‬ ‫العمل المصرفي إضافة إلى اإللمام بقدر معقول من‬ ‫المحددات الشرعية الالزمة للتنفيذ والتي يمكن صقلها‬ ‫بالتوجيهات المستمرة التي تصدر عن الهيئة.‬ ‫األهداف:‬ ‫هذه الدورة التدريبية تجيب على األسئلة التالية:‬ ‫‪ l‬كيف تنشيء جهازا فعاال للرقابة والتدقيق الشرعي‬ ‫في المؤسسة المالية اإلسالمية؟‬ ‫‪ l‬ما هي خطة عمل هذا الجهاز الرقابي؟‬ ‫‪ l‬كيف يمكن تحقيق فعالية الرقابة على األجهزة‬ ‫التنفيذية؟‬ ‫‪ l‬هل يمكن لجهاز الرقابة أن يكون عونا للتنفيذ ورقيبا‬ ‫عليه في الوقت نفسه؟‬ ‫‪ l‬التعريف بجهاز التدقيق الشرعي من حيث اختصاصاته‬ ‫ووضعه في الهيكل التنظيمي بالمؤسسات‬ ‫اإلسالمية.

conceptual framework • Double entry system • Business transaction analysis • Trial balance • Recording and posting transactions • Accrual accounting • Adjustment process • Worksheet • Balance sheet • Profit and loss account • Statement of changes in restricted investments • Statement of sources and uses of funds in Zakah and charity funds • Statement of sources and uses of Qard fund • Report of Shar’ia supervisory board • Auditor’s report and interpreting financial statements Target Audience All employees of banks. particularly those prepared in accordance with AAOIFI standards Content Highlights • Introduction to AAOIFI. financial institutions and related industry Prerequisites Awareness of Islamic finance contracts and general business concepts Course Structure The course is conducted using a combination of lecturers. the participant will be able to: • Have a preliminary understanding of AAOIFI conceptual framework for Islamic banks • Understand basic accounting concepts and the accounting equation for Islamic banks • Read published financial statements of Islamic banks.246 COURSE #: 640E Introducing Accounting To NonAccountants For Islamic Banking Description The course aims to provide an understanding of basic accounting concepts for Islamic banks by considering the application of AAOIFI standards and IFRS. where applicable. The course has been designed to enable the participants to understand and interpret the contents contained in financial statements of Islamic banks and particularly the financial statements prepared in accordance with AAOIFI standards. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 4 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by Levy Other Nationalities : BD 100 Fees: Non Member Institutions All Nationalities : BD 400 . Objectives Upon the completion of this course.

Tawarruq. Target Audience All Bankers who need to delve deeper into Islamic banking at an intermediate level Prerequisites None required Course Structure The course is conducted using a combination of lectures. The course provides a detailed description to participants on the Islamic contracts and products used in Islamic Banking. Mudharabah for financing. Islamic mutual funds. Parallel Salam.247 COURSE #: 641E Intermediate Islamic Banking Description This the intermediary level course in Islamic Banking and Finance. Murabahah in retail banking. Salam for financing. emphasising also on numerous recently developed products currently in the market. Products of Islamic trade finance (Letter of Guarantee and Letter of Credit). Mudarabah for investment accounts. Sukuk al ijarah. Project financing using Istisna’ and sukuk al Salam. Istisna’. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 3 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 75 Fees: Non Member Institutions All Nationalities : BD 300 . ar rahn. Al Ijarah Thumma Al Bai for car and home financing. Bai Al Ina. Mudharabah (Commodity Murabahah. Musharakah Mutanaqisah for home financing. Objectives Upon the completion of this course. joala. Musharakah Mutanaqisah for joint venture establishment. Salam with a promise to purchase. and sukuk al Mudharabah) • Islamic credit cards • Other products from minor nominate contracts (wadiah yad amanah and wadiah yad dhamanah. the participant will be able to: • Discuss the Islamic nominate contracts in regards to its main principles and legal foundations and risks • Discuss in detail numerous products in the Islamic Finance Industry o Islamic Credit Cards o Islamic Mutual Funds o Islamic Trade Finance • Appreciate the contemporary debate on contentious issues in Islamic Finance transactions Content Highlights • A recap on Islamic economics • A recap on the history of the Islamic banking industry • A recap on Fiqh Muamalah (Riba and the sources) • A study of the products using the key Islamic nominate contracts from Murabahah. Salam. Musharakah. Ijarah. wakalah.

Budgeting and Financial Control Departments • Management Accountants • Managers and Executives • Business Analysts and those involved in Planning and/or implementing Strategic initiatives • Those who want to expand their Islamic banking knowledge Prerequisites Participants should have prerequisite knowledge equivalent to that covered in the BIBF course listed below. the participant will have knowledge of: • Sukuk market • Strategic Planning in Islamic Banking • Risk Management in Islamic Banking Content Highlights • Development of Islamic capital market • Structuring and processing Islamic securities • Trading of Islamic securities • Fundamentals of strategic planning • Defining components of a strategic plan • Addressing your organisation’s mission and vision • Detecting opportunities and threats • Operating in micro and macro environments • Assessing external forces • Recognising strengths and weaknesses • Auditing internal capabilities • Definitions of banking risks • Management of banking risks • Types of regulatory regimes • Historical evolution of the Basel accord Target Audience • Division and Branch Managers • Planning. an organisation creates a framework for developing. Last part will look at risk management in Islamic banking. Minimum Prerequisite Course Intermediate Islamic Banking 641E Course Structure The course combines a mixture of lectures. Through effective Strategic Planning. adapting and aligning organisational vision.248 COURSE #: 642E Advanced Islamic Banking Description This module provides candidates with an understanding and application of essential principles and requirements of issuing and managing Islamic securities in dynamic Islamic capital markets across jurisdictions. Objectives Upon the completion of this course. The Second part will be covering Strategic Planning which enables an organisation to shape and guide its overall business objectives. practice and knowledge sharing Course Facts Duration Lecturers : 3 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 75 Fees: Non Member Institutions All Nationalities : BD 300 . mission and goals to achieve and sustain competitive advantage.

ويتناول الجزء األخير إدارة‬ ‫المخاطر في المصارف اإلسالمية. وتقوم المنشأة من خالل التخطيط االستراتيجي‬ ‫الفعال بإيجاد إطار عمل لتطوير وتعديل وتنسيق رؤية‬ ‫المنشأة ورسالتها وأهدافها من أجل تحقيق ميزة‬ ‫تنافسية وضمان استدامتها. ويغطي الجزء الثاني التخطيط‬ ‫االستراتيجي الذي يتيح للمنشأة تشكيل وتوجيه أهدافها‬ ‫العامة.‫942‬ ‫‪COURSE #: 642A‬‬ ‫دورة متقدمة في المصارف‬ ‫اإلسالمية‬ ‫الجمهور المستهدف‬ ‫‪ l‬مدراء اإلدارات والفروع‬ ‫‪ l‬إدارات التخطيط والموازنة والرقابة المالية‬ ‫‪ l‬محاسبو اإلدارة‬ ‫‪ l‬المدراء والمسؤولون التنفيذيون‬ ‫‪ l‬المحللون االقتصاديون المشاركون في تخطيط و/أو‬ ‫تنفيذ المبادرات االستراتيجية‬ ‫‪ l‬األشخاص الراغبون في زيادة معرفتهم بالمصارف‬ ‫اإلسالمية‬ ‫المتطلبات األساسية‬ ‫يجب أن يكون المشاركون حاصلين على دراية مساوية‬ ‫لما تشمله دورة معهد البحرين للدراسات المصرفية‬ ‫والمالية المذكورة أدناه.‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك على دراية بما يلي:‬ ‫‪ l‬سوق الصكوك‬ ‫‪ l‬التخطيط االستراتيجي في المصارف اإلسالمية‬ ‫‪ l‬إدارة المخاطر في المصارف اإلسالمية‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬تطوير سوق المال اإلسالمية‬ ‫‪ l‬هيكلة ومعالجة األوراق المالية اإلسالمية‬ ‫‪ l‬تداول األوراق المالية اإلسالمية‬ ‫‪ l‬أسس التخطيط االستراتيجي‬ ‫‪ l‬تعريف عناصر الخطة االستراتيجية‬ ‫‪ l‬تناول رسالة ورؤية منشأتك‬ ‫‪ l‬استكشاف الفرص والتهديدات‬ ‫‪ l‬العمل ضمن البيئة الجزئية والكلية‬ ‫‪ l‬تقييم القوى الخارجية‬ ‫‪ l‬التعرف على نقاط القوة ونقاط الضعف‬ ‫‪ l‬مراجعة القدرات الداخلية‬ ‫‪ l‬تحديد المخاطر المصرفية‬ ‫‪ l‬إدارة المخاطر المصرفية‬ ‫‪ l‬أنواع األنظمة اإلشرافية‬ ‫‪ l‬التطور التاريخي التفاق بازل‬ ‫‪641E‬‬ ‫: 2 يومان‬ ‫: منسوبو معهد البحرين‬ ‫للدراسات المصرفية‬ ‫والمالية‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : مشمولة ضمن الرسوم‬ ‫: 57 دينار بحريني‬ ‫مواطنو الدول األخرى‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 003 دينار بحريني‬ ‫جميع الجنسيات‬ .‬ ‫الدورة المطلوبة كحد أدنى‬ ‫الدورة المتوسطة في المصارف اإلسالمية‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والتطبيقات العملية، والمشاركة في المعارف‬ ‫وقائع الدورة‬ ‫المدة‬ ‫المدربون‬ ‫الوصف‬ ‫ً‬ ‫تقدم هذه الدورة للمرشحين فهما وتطبيقا‬ ‫ً‬ ‫للمبادىء األساسية ولمتطلبات إصدار وإدارة األوراق‬ ‫المالية اإلسالمية في أسواق المال اإلسالمية النشطة‬ ‫في مختلف الدول.

250 COURSE #: 643E Introduction To Sustainable Development Description This introduction to sustainable development will help you to gain a quick overview of what sustainable development is and why it is important. Content Highlights • Introduction of the sustainable development concept and the illustration of the Millennium Development Goals. This course would also appeal to those who are interested in perhaps pursuing a career in sustainable development and a looking for further clarification. youth leaders. poverty. the notion of sustainable development • Understand the role of Islamic financial institutions in sustainable development. migration and urbanization • Review of the key global economic trends that currently determine and shape the dynamics of national and local economics • Introduction to the history of. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . pandemics. and the general contradiction between resource use and carrying capacity • Review of the most significant social challenges. such as climate change. including demographic change and expansion. The course focuses on environmental issues in a globalized contest within the framework of sustainable development and the role of Islamic financial institutions in sustainable development. community leaders. You will learn about the growing concern for the future of our interlocked ecological and economic systems in a highly populated world that is characterized by major social disparities. waste and pollution. • Opportunities and threats • Emerging markets • Corporate social responsibility • The relationship between economic development and environmental issues • Climate change • Sustainable development and the policy implications of different approaches from an Islamic perspective • Case studies of sustainable development in practice at the policy and project levels Target Audience Environmental officers. endemic violence. the participant will be able to: • Review of the most important environmental problems. teachers. Prerequisites None required Course Structure The course is conducted using a combination of lectures. Objectives Upon the completion of this course. academics and anyone interested in understanding the concept of ‘Sustainable Development’ through practical activities. and different ap proaches to. biodiversity destruction.

‬ ‫ً‬ ‫تجتذب هذه الدورة أيضا األشخاص المهتمون في‬ ‫التخصص في التنمية المستدامة ويرغبون في الحصول‬ ‫على إيضاح إضافي. وتركز الدورة على المواضيع البيئية‬ ‫في سياق عالمي ضمن إطار التنمية المستدامة ودور‬ ‫المؤسسات المالية اإلسالمية في التنمية المستدامة. وسوف تتعلم خالل الدورة عن‬ ‫االستمرارية لمستقبل النظم المتشابكة البيئية‬ ‫واالقتصادية في عالم كثيف السكان تشوبه فروقات‬ ‫اجتماعية كبيرة.‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك قادرًا على ما يلي:‬ ‫مراجعة معظم المشاكل البيئة الهامة مثل التغير‬ ‫المناخي، والنفايات والتلوث، وتدمير التنوع األحيائي،‬ ‫والتناقض العام بين استخدام الموارد والطاقة‬ ‫االستيعابية‬ ‫مراجعة معظم التحديات االجتماعية الكبيرة، بما في‬ ‫ذلك التغير الديموغرافي والتوسعة السكنية،‬ ‫واألمراض السارية والمعدية، والفقر، والعنف‬ ‫المتوطن، والهجرة، واالنتقال إلى المدن‬ ‫مراجعة التوجهات االقتصادية العالمية األساسية‬ ‫التي تحدد وتشكل اليوم ديناميكيات االقتصادات‬ ‫الوطنية والمحلية‬ ‫تعريف تاريخ التنمية المستدامة والطرق المختلفة‬ ‫لتحقيقها‬ ‫فهم دور المؤسسات المالية اإلسالمية في التنمية‬ ‫المستدامة‬ ‫ ‬ ‫‪l‬‬ ‫ ‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬تعريف بمفهوم التنمية المستدامة وشرح أهداف‬ ‫التنمية لأللفية‬ ‫‪ l‬الفرص والتهديدات‬ ‫‪ l‬األسواق الناشئة‬ ‫‪ l‬المسؤولية االجتماعية للشركات‬ ‫‪ l‬العالقة بين التنمية االقتصادية والمسائل البيئية‬ ‫‪ l‬التغير المناخي‬ ‫‪ l‬التنمية المستدامة والتأثيرات السياسية للمنهجيات‬ ‫المختلفة من منظور إسالمي‬ ‫‪ l‬دراسات حاالت للتنمية المستدامة في التطبيق‬ ‫العملي على مستويات السياسة والمشاريع‬ .‬ ‫المتطلبات األساسية‬ ‫ال يوجد‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والمناقشات، ودراسات الحاالت‬ ‫وقائع الدورة‬ ‫: 2 يومان‬ ‫المدة‬ ‫: منسوبو معهد البحرين‬ ‫المدربون‬ ‫للدراسات المصرفية‬ ‫والمالية‬ ‫مالحظة: ال يوجد اختبار لهذه الدورة‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : مشمولة ضمن الرسوم‬ ‫: 05 دينار بحريني‬ ‫مواطنو الدول األخرى‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 002 دينار بحريني‬ ‫جميع الجنسيات‬ ‫الوصف‬ ‫هذه المقدمة التعريفية بالتنمية المستدامة تساعدك‬ ‫على الحصول على لمحة سريعة عن التنمية المستدامة‬ ‫وأسباب أهميتها.‫152‬ ‫‪COURSE #: 643A‬‬ ‫مقدمة التنمية‬ ‫المستدامة‬ ‫الجمهور المستهدف‬ ‫المسؤولون البيئيون، والمدرسون، والقيادات الشابة،‬ ‫وقيادات المجتمع، واألكاديميون، وأي شخص مهتم‬ ‫بمعرفة مفهوم «التنمية المستدامة» من خالل األنشطة‬ ‫التطبيقية.

Target Audience This unique course is designed for those professionals whose responsibility it is to introduce good corporate governance & Ethics into and an organisation. the demands on boards and senior managers are becoming more onerous. the issue of ethics and values are the cornerstone of any banking system. This encompasses many different levels of seniority as well as various business functions. They hold these funds on a fiduciary basis to help facilitate trade and financial relationships of society. the participant will be able to: • Understand the foundations of Islamic finance ethics • Appreciate the Shari’a basis of the Ethical principles • Outline market disciplines of an Islamic banker • Create awareness on how product development in Islamic banks should proceed • Understand why good governance is important • Identify the roles and responsibilities of key players in Corporate Governance Content Highlights • General Islamic finance ethical principles • Conducts and ethics of an Islamic banker • Regulatory framework for corporate governance • Corporate governance in Islamic Financial services. Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . Prerequisites None required Course Structure The course is conducted using a combination of lectures. Objectives Upon the completion of this course. For this reason. regulators and politicians increasingly screening organisations for good governance. practice and knowledge sharing. This course is designed to provide comprehensive knowledge on Islamic banking ethics in its first part. Corporate governance is an increasingly important issue for organisations globally. The second part will cover corporate governance in Islamic banking. and the strength of activist stakeholders gathers pace across the region and the world. With investors.252 COURSE #: 644E Islamic Banking Ethics & Corporate Governance Description The banks and their employees are considered custodians and managers of funds.

‫352‬ ‫‪COURSE #: 644A‬‬ ‫السلوك األخالقي وحوكمة الشركات‬ ‫في المصارف اإلسالمية‬ ‫الجمهور المستهدف‬ ‫هذه الدورة الفريدة مصممة للمتخصصين الذين يتولون‬ ‫مسؤولية وضع ضوابط الحوكمة الجيدة وقواعد‬ ‫السلوك األخالقي في المنشأة. بينما يغطي الجزء‬ ‫الثاني حوكمة الشركات في المصارف اإلسالمية. وهم‬ ‫يحتفظون بهذه األموال على سبيل األمانة للمساعدة‬ ‫على تسهيل التجارة والعالقات المالية في المجتمع.‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك قادرًا على ما يلي:‬ ‫فهم أسس قواعد السلوك األخالقي في الخدمات‬ ‫المالية اإلسالمية‬ ‫قبول األسس الشرعية للمبادىء األخالقية‬ ‫تحديد قواعد السوق للمصرفي اإلسالمي‬ ‫إيجاد الدراية بكيفية تطوير المنتجات في المصارف‬ ‫اإلسالمية‬ ‫فهم أسباب أهمية ضوابط الحوكمة الجيدة‬ ‫تحديد أدوار ومسؤوليات الجهات المعنية األساسية‬ ‫بحوكمة الشركات‬ ‫‪l‬‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : مشمولة ضمن الرسوم‬ ‫: 05 دينار بحريني‬ ‫مواطنو الدول األخرى‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 002 دينار بحريني‬ ‫جميع الجنسيات‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬المبادىء األخالقية العامة للخدمات المالية اإلسالمية‬ ‫‪ l‬قواعد سلوك وأخالق المصرفي اإلسالمي‬ ‫‪ l‬إطار العمل اإلشرافي لحوكمة الشركات‬ ‫‪ l‬حوكمة الشركات في الخدمات المالية اإلسالمية‬ . وهذه الدورة مصممة‬ ‫إلعطاء معرفة شاملة حول أخالقيات العمل المصرفي‬ ‫اإلسالمي في الجزء األول من الدورة.‬ ‫المتطلبات األساسية‬ ‫ال يوجد‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والتطبيقات العملية، والمشاركة في المعلومات‬ ‫وقائع الدورة‬ ‫المدة‬ ‫المدربون‬ ‫: 2 يومان‬ ‫: منسوبو معهد البحرين‬ ‫للدراسات المصرفية‬ ‫والمالية‬ ‫الوصف‬ ‫تعتبر البنوك وموظفيها أمناء حفظ ومدراء لألموال. وتشمل الدورة العديد من‬ ‫المستويات المختلفة لألقدمية الوظيفية، كما تشمل‬ ‫وظائف أعمال مختلفة.‬ ‫ولهذا السبب فإن مسألة األخالقيات والقيم تعتبر‬ ‫حجر أساس ألي نظام مصرفي. ومع تزايد سعي المستثمرين‬ ‫والسلطات اإلشرافية ورجال السياسة إلى مراقبة‬ ‫المنشآت للتأكد من التزامها بضوابط الحوكمة الجيدة،‬ ‫تتزايد الضغوط على مجالس اإلدارة واإلدارة العليا لاللتزام‬ ‫بها، وتتضافر جهود جميع المعنيين في هذا المجال في‬ ‫المنطقة وحول العالم. وتعتبر‬ ‫حوكمة الشركات مسألة متزايدة األهمية للمنشآت‬ ‫على الصعيد العالمي.

discussion and case studies. Objectives • To expose students to current practices of Mudarabah finance • To discuss issues related to contemporary Mudarabah finance • To foster and appreciation of Islamic banking and finance as viable alternative to the interest based conventional financial system Content Highlights • Sharia Legal Framework • Legitimate Property • The Concept of money • Sources of legislation • Types of Riba. Prerequisites None required Course Structure The course is conducted using a combination of lecturers. This course is devoted to this subject along with an in-depth focus on the structure and functions of Islamic financial Instruments.254 COURSE #: 645E Mudarbaha and Its Applications In Islamic Finance Description Islamic banking is increasingly becoming a noticeable mode of financing and investment in the global financial industry. Note: This course is non-examinable Course Facts Duration Lecturers : 2 Days : BIBF Faculty Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 50 Fees: Non Member Institutions All Nationalities : BD 200 . Jehala and Gharar • Types of contracts • Mudarabah Contract standard • Shariah standard • Application of Mudarabah • Risk and Mitigation • Mechanisms for Mudarabah in Islamic banks • Mudarabah sukuk Target Audience All employees of Banks. All newly employed personnel before handling any responsibility. other financial institutions related to the industry.

discussion and case studies Course Facts Duration Lecturers : 3 Days : Salah Al Majthoob. Istisna. the participant will be able to: • Explain and use the major Islamic banking instruments used for different requirements • Recognize and follow up the acceptable and unacceptable practices for each instrument • Understand the variations amongst Islamic Financial institutions in their applications and usage of each instrument Content Highlights • The differences among Islamic banks in the application of the Islamic instruments • Shari’a standard on the Murabaha and Murabaha to the purchase order • Shari’a standard on Salam. Mosharaka • Shari’a standard on the Ijara.255 COURSE #: EX610E Shari’a Standards Description AAOIFI Shari’a council has been active in issuing Shari’a standards. Mudharaba. Objectives Upon the completion of this course. The course is lead by a prominent Shari’a scholar who is a member of AAOIFI council. and Ijara-WaTamleek • Shari’a standard on the procrastinating debtor • Shari’a standard on currency trading • Shari’a standard on debt card and credit card Target Audience • Shari’a Auditors • Bankers Prerequisites None required Course Structure The course is conducted using a combination of lectures. Islamic Finance Consultation & Training Fees: Member Institutions All Nationalities : BD 375 Fees: Non Member Institutions All Nationalities : BD 450 . This course is devoted to the explanation and discussion of these standards.

وتخصص هذه الدورة لشرح ومناقشة هذه‬ ‫المعايير. على إصدار المعايير‬ ‫الشرعية.‫652‬ ‫‪COURSE #: EX610A‬‬ ‫المعايير الشرعية‬ ‫الجمهور المستهدف‬ ‫‪ l‬المراجعون الشرعيون‬ ‫‪ l‬المصرفيون‬ ‫المتطلبات األساسية‬ ‫ال يوجد‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والمناقشات، ودراسات الحاالت‬ ‫وقائع الدورة‬ ‫: 3 أيام‬ ‫المدة‬ ‫: صالح المجذوب،‬ ‫المدربون‬ ‫استشارات وتدريب الخدمات المالية اإلسالمية‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫: 573 دينار بحريني‬ ‫جميع الجنسيات‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 054 دينار بحريني‬ ‫جميع الجنسيات‬ ‫الوصف‬ ‫يعمل المجلس الشرعي بهيئة المحاسبة والمراجعة‬ ‫للمؤسسات المالية اإلسالمية.‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك قادرًا على ما يلي:‬ ‫شرح واستخدام األدوات المصرفية الرئيسية‬ ‫المستخدمة لتلبية االحتياجات المختلفة‬ ‫التعرف على الممارسات المقبولة وغير المقبولة لكل‬ ‫أداة مصرفية وااللتزام بها‬ ‫فهم الفروقات بين المؤسسات المالية اإلسالمية من‬ ‫حيث تطبيقها واستخدامها لكل أداة‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬الفروقات بين المصارف اإلسالمية في تطبيق األدوات‬ ‫اإلسالمية‬ ‫‪ l‬المعيار الشرعي للمرابحة، والمرابحة لألمر بالشراء‬ ‫‪ l‬المعيار الشرعي للسلم، واالستصناع، والمضاربة،‬ ‫والمشاركة‬ ‫‪ l‬المعيار الشرعي لإلجارة، واإلجارة المنتهية بالتمليك‬ ‫‪ l‬المعيار الشرعي للمدين المؤجل‬ ‫‪ l‬المعيار الشرعي لتداول العمالت‬ ‫‪ l‬المعيار الشرعي لبطاقة الخصم وبطاقة االئتمان‬ . ويشرف على الدورة عالم شريعة بارز هو عضو‬ ‫في مجلس هيئة المحاسبة والمراجعة للمؤسسات‬ ‫المالية اإلسالمية.

the participant will be able to: • Gain a comprehensive understanding of the burgeoning Sukuk product as it continues to unfold within the parameters promulgated by the AAOIFI Shari’a standards • Make a complete coverage of the salient legal and credit aspects relating to varying Sukuk structures possible under different Shari’a contracts • Evaluate the trends in the Sukuk market with a focus on the benefits. SVP Capital Market. as well as generic exercises and will give participants the opportunity to demonstrate their understanding of deals through group workings and general discussions. Unicorn Investment Bank Fees: Member Institutions All Nationalities : BD 375 Fees: Non Member Institutions All Nationalities : BD 450 . discussion and cases Course Facts Duration Lecturers : 3 Days : Nida Reza. current market overview • Sukuk and their roles • Cases • Legal issues in Sukuk • Sukuk in financing choices • Tax and regulatory aspects and tradability • Role of Sukuk in the development of capital markets in the Islamic world Target Audience • Credit Officers • Marketing Officers • Shari’a Scholars • Internal Shar’ia Reviewers/Officers • Asset and Fund Managers • Risk Managers • Bankers Prerequisites Participants should have prerequisite knowledge equivalent to that covered in the BIBF course listed below. Objectives Upon the completion of this course. Minimum Prerequisite Course Introduction to Islamic Banking 600A or 600E Course Structure A combination of lectures. costs and risks from the issuer’s as well as the investor’s viewpoints • Discuss the potential of Sukuk in the restructuring and / or management of the balance sheets of Islamic banks Content Highlights • Practical application of Islamic finance contracts as a basis for Sukuk activities • Sukuk.257 COURSE #: EX618E Sukuk Demystified Description The workshop will include hands-on case studies of actual deals.

Objectives This training workshop addresses the fundamental causes of compliance while preparing the documentation & provides the delegate with the Shari’a concepts of Islamic structuring covering the security documents for their clients’ credit. approval and disbursement process. case studies. It will expand the cycle in the Islamic products mechanism with special emphasis on the structure of facilities. Practitioner Islamic Banking. Audit and Legal Affairs Managers • Operational Risk Officers and staff working in Credit Administration • Officers in Banking Operations and Middle Office • Bankers. PDF slides presentation. other academic study or through work knowledge. Upon the completion of this course. whom their bank willing to convert to Islamic Window/Bank Prerequisites Participants should have prerequisite knowledge equivalent to that covered in the BIBF course listed below. Ijara and Ijara Wa Iqtina (Operational and Financial). Musharaka. The participants will also understand the Islamic Financing requirements for contract business with special emphasis on the preparation and execution of the Islamic Documentation. Head Office. Kingdom of Bahrain Fees: Member Institutions All Nationalities : BD 500 Fees: Non Member Institutions All Nationalities : BD 625 .258 COURSE #: EX627E Islamic Documentation Structure Description This intensive programme will cover types of Islamic Financing Products. definitions and Shari’a aspects as well as work process. group discussions and problem solving sessions. the participant will be able to: • Understand the required Security Documentation to secure the bank interest against the financing facility granted to the client as per the approved terms and conditions by the bank • Suggest to the Business Unit(s) what would be the required documents for the Islamic Financing Product(s) Content Highlights • Types and Definitions. Vice President and Head of Operations at Seera Investment Bank. Bai Al Salam and Istisna’a. and quizzes Course Facts Duration Lecturers : 5 Days : Abdulnasser Bukamal. • The practical steps for Islamic financing products • The preparation of security documentation and execution of the same by both parties [bank versus client] until release of facilities to operations division for usage by the client • The client’s requirements and transactions structuring process by the Islamic bank • Explain the FATWA’s issued by the religious supervisory board of the bank “Shamil bank” in respect of handling Islamic products and implementation of the same by operation division in the bank • A general guidelines on process of handling transactions by Islamic banks • Bank’s policy and procedure compliance Target Audience • Credit and Marketing Officers • Compliance. • The credit proposal. documentation and operation. Delegates will be able to identify the risks involved with documents not prepared properly from the legal point in Islamic Financing & how to mitigate these risks through obtaining proper documentation for the financing transaction. lectures. Shari’a Aspects and Operation of Six Products for Islamic Mode of Finance such as Mudaraba. Murabaha (Business Murabaha). Minimum Prerequisites Course Introduction to Islamic Banking or Relevant banking experience 600A or 600E Course Structure The programme will be conducted using a variety of learning aids including PowerPoint. This knowledge may have been obtained through attendance on the BIBF course.

Structuring tradable Sukuk. Ijarah Vs. Case: Alba Corporate Salam deal and Sharjah Real Estate Istisnaa Deal • What are the Sukuk? Requirements for trading of Sukuk. Structuring reverse Murabaha – A fixed rate deposit. Objectives Upon the completion of this course. Tawaruq • Shari’a Rules. Pricing the Musharaka. discussion and cases Course Facts Duration Lecturers : 3 Days : Dr. Trade finance Murabaha. idle funds and post distribution issues • Shari’a rules. Conventional leasee. Sukuk Al-Musharaka: Case of Dubai Ports Sukuk Target Audience • Credit Officers • Branch and Middle Managers • Investment Analysts Prerequisites Participants should have prerequisite knowledge equivalent to that covered in the BIBF course listed below. Murabaha as treasury product. Commodity Murabaha • Shari’a principles. Shamil unrestricted Mudaraba contract and XYZ restricted Mudaraba contract • The profit sharing rates. Sukuk Al-Intifaah: Case of Zamam Tower. Minimum Prerequisites Course Introduction to Islamic Banking 600A or 600E Course Structure A combination of lectures. Rolling over the Murabaha. the savings account and the term deposit. Mudaraba investment account including cases. Murabaha non-tradable notes – Arcapita case. expenses. Sukuk Al-Ijarah-Bahrain Soverign Sukuk case. cash reserves. Pricing Ijarah – Four different methods. the participant will be able to: • Appreciate the Shari’a principles and parameters within which they can structure Islamic Banking products Content Highlights • The current account. Deal-fixing a rate in a profit/loss sharing contract. Taha Al Tayeb from Badr Al Islami Bank – Dubai Fees: Member Institutions All Nationalities : BD 375 Fees: Non Member Institutions All Nationalities : BD 450 . is it a deposit or an investment? Case: Badr Wakalah contract • Retail consumer products.259 COURSE #: EX628E Structuring Islamic Transactions Description This banking course emphasizes on the structuring of Islamic products and the practical applications of various Islamic contracts. Case: Dubai Real Estate Musharaka deal • Structuring treasury products: Liquidity management and features of treasury products. Case: Bayt Hospitals corporate Ijarah deal and Tamweel Ijarah • Shari’a principles of Salam and Istisna’a.

evaluation. risk treatment. project structure and documentation. the participant will have gained an understanding of: • The rationale of project financing • How to assess and evaluate project risks • The methodology of evaluating the project cash flows • Project structures and documentation • Quantitative and qualitative techniques of successful projects • How to structure financing to recognize the divergent needs of parties involved Content Highlights • Identify critical components of a project • The rationale behind the project • The different stages in the deal • Evaluating the project cash flows • Identifying risks • Alternative financing • Inter Creditor agreement • Applicable Islamic contracts • Project structure and documentation Target Audience • Investment managers • Fund managers • Treasury Staff • Risk managers • Credit Officers • Marketing Officers • Financial Control Staff • Operations Department staff • Shari’a Audit Staff Prerequisites None required Course Structure Lectures. group discussion. alternative financing.260 COURSE #: EX630E Conventional and Islamic Project Finance Description This course will provide a general idea of project analysis. case studies Course Facts Duration Lecturers : 4 Days : Eman Bu Rashid Fees: Member Institutions All Nationalities : BD 500 Fees: Non Member Institutions All Nationalities : BD 600 . Objectives Upon the completion of this course.

quantitative and qualitative issues relating to the securitisation process • Understand the mechanisms for securitisation available in Islamic finance • Practically structure and securitise assets in both Islamic and conventional methods • Appreciate the dynamics required to create an effective environment for the development Islamic securitisation Content Highlights • Basics of Securitisation: o Overview of securitisation in developed markets like USA and Europe o Brief Information about securitisation in the emerging markets o Legal. discussion and cases Course Facts Duration Lecturers : 3 Days : Gohar Bilal. BNP Bahrain Fees: Member Institutions All Nationalities : BD 375 Fees: Non Member Institutions All Nationalities : BD 450 . o Current Developments in Securitisation that may Benefit Islamic Securitisation. its potential use in Islamic finance and practical issues relating to the securitisation process. quantitative and qualitative aspects of securitisation o Other elements in securitisation – Interest rate and cross currency swaps • Specific Structures: o Commercial mortgage backed securities o Trade receivables securitisation o Islamic securitisation – Basic concepts • Issues to consider for further development of Islamic Securitisation: o Car Lease Securitisation – Case Study Comparative Analysis between Islamic and Conventional Securitisation Structures. Objectives Upon the completion of this course. the rationale behind its rapid growth in developed markets. Minimum Prerequisites Course Introduction to Islamic Banking 600A or 600E Course Structure A combination of lectures. o The Asset Backed Commercial Paper Market (ABCPs) – Conventional and Islamic Banking Launching ABCP Conduits.261 COURSE #: EX631E Islamic Asset Securitisation Description This course provides a detailed overview of securitisation. the participant will be able to: • Appreciate the reasons for the growth of securitisation in the developed world • Understand the dynamics of securitisation in both developed and emerging markets • Appreciate the legal. Target Audience • Professionals in Structured Finance • Investment managers • Fund managers • Hedge Fund Managers • Staff in the Trade and Investment Department • Staff in the Treasury Department • Commercial and Residential Real Estate Staff Prerequisites Participants should have prerequisite knowledge equivalent to that covered in the BIBF course listed below.

262 COURSE #: EX633A Takaful Workshop (Arabic) Description The course will provide a comprehensive understanding of Islamic Insurance (Takaful). Abdul Sattar Abu Ghudah. Objectives Upon the completion of this course. President and board member of several Takaful insurance companies and the supervisory board for Al Baraka Banking Group Fees: Member Institutions All Nationalities : BD 375 Fees: Non Member Institutions All Nationalities : BD 450 . It will provide a comparative analysis between Takaful and Traditional Insurance as well as explores the various business models of Takaful. the participant will be able to understand: • The Shari’a concept of Takaful and its practical application • The concept of insuring doubtful debt • The concept of health insurance based on Takaful Content Highlights • The concept of Takaful and Shari’a guidelines • The basis of Takaful insurance • The contractual relationships in the Takaful insurance • The subscriptions • The surplus • Shari’a aspects of Takaful • Role and responsibilities of Shari’a supervisory board • Reinsurance • Insuring doubtful debts • Islamic medical insurance • Shari’a standard (26) on Islamic insurance Target Audience • Employees of Islamic and Conventional Insurance Companies • Shari’a Auditors and Accountants • Employees of Islamic Banks and Islamic Investment Companies • Shari’a Advisors Prerequisites Participants should have prerequisite knowledge equivalent to that covered in the BIBF course listed below. Minimum Prerequisites Course Introduction to Islamic Banking 600A or 600E Course Structure A combination of lectures. discussion and cases Course Facts Duration Lecturers : 3 Days : Dr.

‬ ‫الدورة المطلوبة كحد أدنى‬ ‫مقدمة المصارف اإلسالمية‬ ‫الوصف‬ ‫ً‬ ‫تعطي هذه الدورة فهما شامال للتأمين التكافلي‬ ‫ً‬ ‫ً‬ ‫ً‬ ‫اإلسالمي (التكافل)، كما تعطي تحليال مقارنا بين‬ ‫التكافل والتأمين التقليدي وتستكشف مختلف نماذج‬ ‫عمل التكافل.‫362‬ ‫‪COURSE #: EX633A‬‬ ‫ورشة عمل التأمين التكافلي –‬ ‫(باللغة العربية)‬ ‫المتطلبات األساسية‬ ‫يجب أن يكون المشاركون حاصلين على دراية مساوية‬ ‫لما تشمله دورة معهد البحرين للدراسات المصرفية‬ ‫والمالية المذكورة أدناه.‬ ‫األهداف‬ ‫عند انتهاء هذه الدورة، يصبح المشارك قادرًا على فهم‬ ‫ما يلي:‬ ‫المفهوم الشرعي للتكافل وتطبيقه العملي‬ ‫مفهوم التأمين على الديون المشكوك في تحصيلها‬ ‫مفهوم التأمين الطبي القائم على التكافل‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪ 600A‬أو ‪600E‬‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل مزيج من المحاضرات،‬ ‫والمناقشات، ودراسات الحاالت‬ ‫وقائع الدورة‬ ‫المدة‬ ‫المدربون‬ ‫: 3 أيام‬ ‫: الدكتور عبدالستار‬ ‫أبوغدة، رئيس وعضو‬ ‫عدد من شركات التأمين‬ ‫التكافلي وعضو هيئة‬ ‫الرقابة الشرعية‬ ‫بمجموعة البركة‬ ‫المصرفية‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫: 573 دينار بحريني‬ ‫جميع الجنسيات‬ ‫الرسوم: المؤسسات غير األعضاء‬ ‫: 054 دينار بحريني‬ ‫جميع الجنسيات‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬مفهوم التكافل والخطوط اإلرشادية الشرعية‬ ‫‪ l‬أسس التأمين التكافلي‬ ‫‪ l‬العالقات التعاقدية في التأمين التكافلي‬ ‫‪ l‬المشاركات‬ ‫‪ l‬الفائض‬ ‫‪ l‬الجوانب الشرعية للتكافل‬ ‫‪ l‬دور ومسؤوليات هيئة الرقابة الشرعية‬ ‫‪ l‬إعادة التأمين‬ ‫‪ l‬التأمين على الديون المشكوك في تحصيلها‬ ‫‪ l‬التأمين الطبي اإلسالمي‬ ‫‪ l‬المعيار الشرعي (62) حول التأمين التكافلي اإلسالمي‬ ‫الجمهور المستهدف‬ ‫‪ l‬موظفو شركات التأمين اإلسالمية والتقليدية‬ ‫‪ l‬المدققون والمحاسبون الشرعيون‬ ‫‪ l‬موظفو المصارف اإلسالمية وشركات االستثمار‬ ‫اإلسالمية‬ ‫‪ l‬المستشارون الشرعيون‬ .

risks and payments • International trade documentations and Inco terms (2000) and L/Cs • Structuring and financing trade deals. Objectives Upon the completion of this course.264 COURSE #: EX638E Islamic Trade Finance Description The course will highlight Islamic International trade financing and the risks associated with trade structured framework to enhance and develop the core business and operations of the Islamic international trade. the participant will be able to: • Recognize the Islamic concepts and techniques available to issue letter of credit • Understand the significance of Islamic trade finance operations • Enhance knowledge of international trade finance products • Know the key risks in a trading transaction and how can they be managed • Know whether a structured trade finance transaction is more appropriate than a general corporate banking facility Content Highlights • Introduction to global trade finance. discussion and cases Course Facts Duration Lecturers : 4 Days : Mr. fraud and Basel II Target Audience • Officers from Trade Finance Department • Shari’a Superintendents • Staff from Corporate Finance Departments • Relationship Managers • Officers from Operations (Trade Finance Operations) • Officers from Financial Control • Officers in Banking Operations • Government Representatives • Staff who require knowledge of types of L/Cs • Operational Risk Officers • Bankers willing to convert to Islamic bank window Prerequisites None required Course Structure A combination of lectures. principles. Arif Khalifa Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 500 Fees: Non Member Institutions All Nationalities : BD 600 .

discussion and cases Course Facts Duration Lecturers : 3 Days : Prof. developmental role.265 COURSE #: EX641A Waqf Fund Certificate (Arabic) Description AWQAF is increasingly becoming a noticeable mode of financing and investment in the finance industry. the participant will be able to: • Explain Shari’a legal framework underlying Waqf system • Explain the history of Waqf. This course is devoted to this subject along with potential development of Waqf which entitles it to contribute effectively to the Muslim communities. jurisprudence • Explain the actual potential of Waqf in modern societies through emphasis on its modern instruments • Explain the methodology for the investing the current Waqf projects and transforming them in to an intellectual product • Explain economic efficiency for Waqf products Content Highlights • What is Waqf • An historical perspective to Waqf • The management of Waqf • The traditional modes investment of Waqf • The modern modes investment of Waqf • The role of Waqf in the economic and social development • Economic efficiency for Waqf products • Case studies Target Audience • Officers in AWQAF Investment Unit • Anyone interested in the topic Prerequisites None required Course Structure This course is conducted using a combination of lectures. Objectives Upon the completion of this course. Ahmad Mohammed Al Saad Fees: Member Institutions All Nationalities : BD 375 Fees: Non Member Institutions All Nationalities : BD 450 .

‬ ‫األهداف‬ ‫عند االنتهاء من هذه الدورة ، سيكون المشارك قادرا على :‬ ‫فهم اإلطار التشريعي والقانوني التي بنيت على‬ ‫أساسه األوقاف‬ ‫شرح تاريخ الوقف ودوره التنموي ، وفقه الوقف‬ ‫شرح امكانات الوقف ودورها في تنمية المجتمعات‬ ‫الحديثة من خالل التركيز على أدواتها الحديثة‬ ‫شرح منهجية االستثمار في المشاريع الوقفية‬ ‫الحالية وتحويلها إلى مشاريع فكرية‬ ‫شرح الكفاءة االقتصادية لمنتجات الوقف‬ ‫‪l‬‬ ‫‪l‬‬ ‫‪l‬‬ ‫: 3 أيام‬ ‫: األستاذ أحمد محمد سعد‬ ‫‪l‬‬ ‫الرسوم الدراسية: المؤسسات األعضاء‬ ‫جميع الجنسيات : 573 دينار بحريني‬ ‫الرسوم الدراسية: المؤسسات غير األعضاء‬ ‫جميع الجنسيات : 054 دينار بحريني‬ ‫‪l‬‬ ‫نبذة عن محتوى الدورة‬ ‫‪ l‬ما هو الوقف‬ ‫‪ l‬المنظور التاريخي للوقف‬ ‫‪ l‬إدارة األوقاف‬ ‫‪ l‬وسائط االستثمار التقليدية لألوقاف‬ ‫وسائط االستثمار الحديثة لألوقاف‬ ‫‪ l‬دور الوقف في التنمية االقتصادية واالجتماعية‬ ‫‪ l‬الكفاءة االقتصادية لمنتجات الوقف‬ ‫‪ l‬أمثلة ودراسات واقعية‬ .‫662‬ ‫‪COURSE #: EX641A‬‬ ‫شهادة صندوق الوقف -‬ ‫(باللغة العربية)‬ ‫الجمهور المستهدف‬ ‫‪ l‬األفراد العاملون في وحدة االستثمار في األوقاف‬ ‫‪ l‬األفراد المهتمون بدراسة هذا المجال‬ ‫المتطلبات األساسية‬ ‫اليوجد‬ ‫هيكلية تقديم الدورة‬ ‫وتجري هذه الدورة باستخدام مزيج من المحاضرات‬ ‫والمناقشات والقضايا‬ ‫وقائع الدورة‬ ‫المدة‬ ‫المدربون‬ ‫الوصف‬ ‫تعد األوقاف مصدرال مهما للتمويل واالستثمار في‬ ‫الصناعة المالية الحديثة. تتطرق هذه الدورة لهذا‬ ‫الموضوع جنبا إلى جنب مع دراسة تطوير إماكنيات‬ ‫الوقف بهدف اإلسهام في تطوير المجتمعات اإلسالمية.

and quizzes to illustrate the key points to be learned by the participants Course Facts Duration Lecturers : 4 Days : Abdulnasser Bukamal. Musharaka. common discrepancies and calculation of commission and charges • Explaining the accounting entries and actual practice for booking the Islamic accounting entries for financing transactions such as Murabaha. Month-end accruals of profit • Shari’a concept of Islamic structuring and accounting techniques • FATWA’s issued by the Religious Supervisory Board of the “Shamil Bank” Target Audience • Credit and Marketing Officers • Operational Risk Officers and Staff working in Credit Administration • Officers and Staff working in Banking Operations • Auditors and Internal Control Officers • Bankers whom their bank is willing to convert to Islamic Window/Bank Prerequisites Participants should have prerequisite knowledge equivalent to that covered in the BIBF course listed below. Ijara and Ijara Wa Iqtina (Operational and Financial). lectures. Murabaha (Personal and Business Murabaha). Musharaka. definitions. Head Office. requirements. Month-end accruals of profit. group discussions and problem solving sessions. Ijara Wa Iqtina. structuring and process mechanism • All types of Letters of credit and the way of handling the same by the Islamic Bank. Bai Al Salam and Istisna’a • The Islamic banking related to trade finance which will cover contract of Al-Wakalah/Agency. President and Vice Head of Operations at Seera Investment Bank. Recoveries and recovery of instalments with delay compensation for late payment. PDF Slides presentation. Kingdom of Bahrain Fees: Member Institutions All Nationalities : BD 400 Fees: Non Member Institutions All Nationalities : BD 500 . Practitioner Islamic Banking. Ijara Wa Iqtina. Definition and type letter of guarantees and comparisons between Islamic versus Conventional products • The credit application for structure of the financing facilities • Definitions and type of all letters of credit. structure and process mechanism. Prepayment of instalment mechanism and calculation of profit with refund of cash gift to client against charge of break-cost Objectives Upon the completion of this course. Musharaka. Minimum Prerequisites Course Introduction to Islamic Banking or Relevant banking experience 600A or 600E Course Structure The program will be conducted using a variety of learning aids including PowerPoint. the participant will be able to: • Identify the risks involved in such Islamic financing and how to mitigate these risks through the use of letter of credit and compliance with the UCP rules • Understand the required shipping documents under the Islamic mode of finance such as Murabaha letter of credit • Know the Shari’a concept of Islamic structuring for their clients’ credit facilities and will have developed an understanding of the accounting techniques Content Highlights • Basic introduction to the six products for Islamic mode of finance such as Mudaraba.267 COURSE #: EX643E Islamic International Trade Finance Description The course will cover definition and type of all Letters of credit and the actual practice for booking the Islamic accounting entries for financing transactions such as Murabaha. requirements. case studies.

The course introduces participants to the financial market contracts and products in an Islamic perspective. Bonds etc. T-Bills etc. the participant will be able to understand the: • Basic scope of financial markets mechanism • Products of the financial markets • Conventional versus Islamic products and their impact on the economy Content Highlights: • Introduction to financial markets • The global system in perspective • Why interest is the problem • Money markets ( CD’s. Objectives Upon the completion of this course. discussion and case studies Note: This course is non-examinable Course Facts Duration Lecturers : 3 Days : Fadi Mohamad Ali General Manager of TAIB securities. Dubai Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 375 Fees: Non Member Institutions All Nationalities : BD 450 .) • Goverment in the financial market • Mechanism of the financial markets • The impact of financial markets in the economy • Financial market derivatives (Pros and Cons) • What really caused the financial crisis Target Audience All Bankers who need to be introduced to financial markets from an Islamic perspective Prerequisites None required Course Structure The course is conducted using a combination of lectures.) • Central banks and the monetary policy • Capital markets ( Stocks.268 COURSE #: EX647E Mechanics of Financial Markets – Islamic Perspective Description This is a basic course in Financial Markets.

and the challenges related to people. The workshop will allow participants to examine the unique risks involved with Islamic banks from a supervisory perspective and the risk mitigants employed. investment. know the sources and principles underlying modern Islamic banking and finance • Explore the legal. Minimum Prerequisites Course Introduction to Islamic Banking 600A or 600E Course Structure A combination of lectures. discussion and cases Course Facts Duration Lecturers : 5 Days : Prof. Mustapha Hamat Fees: Member Institutions All Nationalities : BD 625 Fees: Non Member Institutions All Nationalities : BD 750 . Objectives Upon the completion of this course. analysis and ac counting • AAOIFI standards • IIFM capital market • IFSB prudential standards • Risk management and its supervisory assessment • Minimum capital requirements ( III Pillars) Target Audience • Central Bankers • Banking Regulators • Legal Advisors • Shari’a Scholars and Internal Shari’a Reviewers / Officers • Asset and Fund Managers • Risk Managers • Accountants and Auditors Prerequisites Participants should have prerequisite knowledge equivalent to that covered in the BIBF course listed below. the risk management techniques involved.269 COURSE #: EX651E Islamic Banking Supervision Basel II & Capital Adequacy Description This course provides participants with a comprehensive understanding of the most up to date supervision methodologies of the Islamic banking industry. practices and technology • Explore Basel II approaches and the implementation challenges involved Content Highlights • General Shari’a principles • Key Islamic financial instruments / contracts • Financial statements structure. regulatory and operational framework of the Islamic banking and finance industry • Understand the unique risk facing Islamic banks. and retail banking • Manage Islamic institutional effectively by increasing participant’s knowledge of Islamic liability management • Understand the significance and rational of the Islamic principles of jurisprudence. the participant will be able to: • Understand the fundamental principles underlying modern Islamic banking and finance • Describe the full range of current Islamic products used in corporate.

the participant will be able to: • Explain the objective and process of the Shari’a inspection in Takaful companies • Recognize the differences and relationship between Shari’a audit and supervision • Build up a Shari’a audit program • Prepare Shari’a audit reports Content Highlights • Shari’a control.Rectifying (non-compliance). Islam Barwari.270 COURSE #: EX653A Auditing Takaful Companies (Arabic) Description This course looks at the Shari’a Audit procedures. financial) and implications • Risk management and Shari’a compliance (Making sure things work . Shaban M. compliance and audit – Overview • Key players in Shari’a compliance. control and audit processes • The role of Shari’a supervision in Takaful companies • The establishment of Shari’a audit • The differences between Shari’a supervision and Shari’a audit • What to audit? • Issue of parallel jurisdictions (accounting. • General presentation and disclosure in the financial statements of Islamic insurance companies • Provisions and reserves in Islamic insurance companies • The Shari’a audit manual • Shari’a audit program • Cases studies Target Audience • Bank Employees involved in the Shari’a Audit Function • Staff of Central Banks • Credit Officers • Compliance Officers • Shari’a Advisors Prerequisites Participants should have prerequisite knowledge equivalent to that covered in the BIBF course listed below. Minimum Prerequisites Course Introduction to Islamic Banking 600A or 600E Course Structure The course is conducted using a combination of lectures. Taazur Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 375 Fees: Non Member Institutions All Nationalities : BD 450 . discussion and case studies Course Facts Duration Lecturers : 3 Days : Dr. regulatory. Objectives Upon the completion of this course. manuals and relations to Shari’a Supervisory Board (SSB) and other departments in the Takaful companies.

تازور‬ ‫الرسوم الدراسية : المؤسسات األعضاء‬ ‫مواطنو دول مجلس التعاون : تمت تغطيتها من قبل‬ ‫ليفي‬ ‫: دينار بحريني 753‬ ‫مواطنو الدول األخرى‬ ‫الرسوم : المؤسسات غير األعضاء‬ ‫جميع الجنسيات: دينار بحريني 054‬ .‫172‬ ‫‪COURSE #: EX653A‬‬ ‫التدقيق الشرعي في شركات‬ ‫التكافل (باللغة العربية)‬ ‫الجمهور المستهدف‬ ‫‪ l‬العاملين في البنوك المشاركة في مهمة مراجعة‬ ‫الحسابات الشريعة‬ ‫ موظفي المصارف المركزية‬ ‫‪l‬‬ ‫مسؤلو األتمان‬ ‫مسؤلو اإللتزام‬ ‫المستشارين في مجال التدقيق الشرعي‬ ‫المتطلبات األساسية‬ ‫كمتطلب سابق لحضور الدولة يجب على المشارك أن‬ ‫يكون قد حضر دورتي‬ ‫كحد أدنى (مقدمة في المصارف اإلسالمية) ‪ 600A‬أو ‪600E‬‬ ‫هيكلية تقديم الدورة‬ ‫يتم تقديم الدورة من خالل المحاضرات و حاالت عملية‬ ‫وقائع الدورة‬ ‫المدة‬ ‫المحاضرون‬ ‫الوصف‬ ‫تسلط هذه الدورة الضوء على إجراءات التدقيق الشريعة‬ ‫، باإلضافة إلى الكتيبات اإلرشادية المتعلقة بهيئة الرقابة‬ ‫الشرعية وغيرها من اإلدارات في شركات التكافل.‬ ‫األهداف‬ ‫عند االنتهاء من هذه الدورة يكون المشارك :‬ ‫‪ l‬قد فهم موضوعية وعملية التدقيق الشرعية في‬ ‫شركات التكافل‬ ‫‪ l‬قد تعرف على االختالفات و العالقة بين التدقيق‬ ‫الشرعي والرقابة الشرعية‬ ‫‪ l‬القدرة على بناء برامج تدقيق شرعية‬ ‫‪ l‬القدرة على إعداد تقارير التدقيق الشرعي‬ ‫نبذة عن محتوى الدورة :‬ ‫‪ l‬نظرة عامة عن اإللتزام ، والمحاسبة والتدقيق والرقابة‬ ‫ ‬ ‫الشرعية القانونية‬ ‫‪ l‬أهمية و دور العاملين في اإللتزام ، والمحاسبة‬ ‫والتدقيق والرقابة الشرعية القانونية‬ ‫‪ l‬دور اإلشراف الرقابة الشرعية في شركات التكافل‬ ‫‪ l‬إنشاء نظام مراجعة الحسابات والتدقيق الشرعي‬ ‫‪ l‬الفروق بين الرقابة الشرعية والتدقيق الشرعي‬ ‫‪ l‬األمور التي يتم التدقيق الشرعي عليها‬ ‫‪ l‬التطبيقات الشرعية و المحاسبية ومالية وآثارها‬ ‫‪ l‬إدارة المخاطر واإللتزام الشرعي‬ ‫‪ l‬العرض واإلفصاح العام في القوائم المالية لشركات‬ ‫التأمين اإلسالمية‬ ‫‪ l‬األحكام واالحتياطيات في شركات التأمين اإلسالمية‬ ‫‪ l‬دليل المراجعات الشرعية‬ ‫‪ l‬برنامج الشريعة للتدقيق الشرعي‬ ‫‪ l‬أمثلة واقعية‬ ‫: 3 أيام‬ ‫: الدكتور محمد شعبان إسالم‬ ‫برواري .

In 1999 he held the Unesco Chair at the University of Trier. technological. Module 2 (Critical success factors in foresight). budgeting and financial control departments Managers. the course is designed to provide you with substantial knowledge regarding the futures thinking and strategy development. Prerequisites None required Course Structure Presentation followed by interactive workshop. He co-teaches an annual course “Futures thinking and strategy development” at Mt Eliza Executive Education. Objectives Upon the completion of this course.creating the futures. Politics. and environmental level. Fees: Member Institutions GCC Nationals : Covered by levy Other Nationalities : BD 250 Fees: Non Member Institutions All Nationalities : BD 300 . Module 3 (Methods and Tools) and Module 4 (Reflections and Next Steps): • Critical Success factors in creating futures oriented organisations • Understanding and familiarity with methods used to develop preferred. possible and preferred futures of various organisations Content Highlights The workshop will consist of four modules: Module 1 (Case studies). Virtualization. business analysts and those involved in planning and/or implementing strategic initiatives. the participant will be able to: • Understand and be familiar with methods used to develop preferred. probable and possible futures • Six basic concepts of Strategic Foresight • Role of creativity and use of whole-of-brain and body for understanding the future • Methods and tools in Foresight • Futures Triangle • Images of the future • Quantitative pushes of the present (Globalisation. political.272 COURSE #: EX656E Futures Thinking and Strategy Development Description This course provides an overview of the field of Futures Studies to gain skills in identifying and analysing trends impacting the world on an anthropological. Australia. Feudalism) • Emerging issues analysis- problems. Sohail Inayatullah is a political scientist/ futurist at Tamkang University. Course Facts Duration Lecturers : 2 days : Prof. Taiwan & the University of the Sunshine Coast. Melbourne Business School. trends and emerging issues • The futures wheel- consequences of current trends • Casual Layered Analysis • Scenario Development • Visioning- Envision your personal and organizational future • Back casting- a new approach to strategy Target Audience Division and Branch managers Staff of planning. sociological. sustainable and equitable world for future generations. Outsourcing) • Weights of history (Bureaucracy. Germany. especially those that promise to transform the banking and finance sector • Articulate and understand the implications of these emerging issues and trends that are likely to impact the banking and finance industry • Understand and have the capacity to use methods that map the historical patterns of social change • Analyse and develop the preferred vision and policy of Governmental and Private sector institutions and organisations • Use futures methods to better understand the probable. In addition participants will explore ways to create a more just. probable and possible futures • Understand emerging issues and trends- particularly values changes. executives.

COURSE CALENDAR 2011 CENTRE FOR ISLAMIC FINANCE Duration CODE JAN 5 5 2 3 3 2 2 2 2 2 2 2 2 2 2 2 2 3 3 4 3 3 3 2 643E 642A 642E 14-16 24-25 641E 640E 8-10 7-9 638A 1-3 638E 14-16 5-8 20-22 1-3 27-29 637E 636A 635A 12-13 24-25 10-11 20-22 634A 27-28 633E 632A 27-28 632E 631A 5-6 5-6 25-26 26-27 631E 630E 2-3 6-7 620E 12-13 615A 613E 611E 5-7 11-13 12-15 11-12 7-8 609E 25-26 600A 20-24 10-14 600E 9-13 6-10 6-10 10-14 8-12 19-23 3-7 16-20 20-24 FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC NO COURSE TITLE 273 Public Offerings 1 Introduction to Islamic Banking 2 Introduction to Islamic Banking (Arabic) 3 Islamic Leasing (Ijarah) 4 Islamic Mutual Funds 5 Islamic Liquidity and Treasury Management 6 Budget Preparation in Islamic Banking (Arabic) 7 Islamic Credit Cards 8 Sharia for Bankers 9 Murabaha Finance for Retail Exectives 10 Murabaha Finance for Retail Executives (Arabic) 11 Istisnaa Finance for Retail Executives 12 Istisnaa Finance for Retail Executives (Arabic) 13 Islamic Economics for Bankers BIBF CLOSED 14 Futuring From Islamic Perspective (Arabic) 15 Skills of Convincing & Influencing Others in Negotiation (Arabic) 16 Introduction to Global Economys & Islamic Financial Markets (Arabic) 17 Customer Relationship Management & Marketing in Islamic Banking 18 Sharia Audit 19 Sharia Audit (Arabic) 20 Introducing Accounting to Non-Accountants for Islamic Banking 21 Intermediate Islamic Banking 22 Advanced Islamic Banking 23 Advanced Islamic Banking (Arabic) 24 Introduction to Sustainable Development Islamic Perspective .

Islamic Perspective 13 Islamic Banking Supervision Basel II and Capital Adequacy 14 Auditing Takaful Companies .NO 2 2 2 2 3 3 3 5 3 4 3 3 4 3 4 3 5 3 2 EX656E EX653A 3-4 EX651E EX647E EX643E 22-24 6-10 3-5 EX641A 24-26 EX638E EX633A 6-9 EX631E 29-31 EX630E EX628E 4-6 13-16 EX627E EX618E 17-19 EX610A 3-5 EX610E 27-29 645E 30-31 644A 18-19 644E 10-11 643A 27-28 COURSE TITLE Duration CODE JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 25 Introduction to Sustainable Development - Islamic Perspective (Arabic) 26 Islamic Banking Ethics & Corporate Governance 27 Islamic Banking Ethics & Corporate Governance (Arabic) 28 Mudharaba and its Application in Islamic Finance EXTERNAL COURSES 1 Sharia Standards 2 Sharia Standards (Arabic) 3 SUKUK Demystified 4 Islamic Documentation Structure 2-6 BIBF CLOSED 5 Structuring Islamic Transactions 6 Conventional & Islamic Project Finance 7 Islamic Asset Securitization 8 Takaful Workshop (Arabic) 14-16 9 Islamic Trade Finance 10 Waqf Fund Certificate (Arabic) 11 Islamic International Trade Finance 14-17 12 Mechanics of Financial Markets .(Arabic) 15 Futures Thinking & Strategy Development 274 .

Sign up to vote on this title
UsefulNot useful