The certified Islamic specialist in governance and compliance

لغة التدريس

الإنجليزية

الدولة

البحرين

الأهداف

- 1. Define the concepts of governance and compliance in relation to Islamic applications 2. Define the various standards of governance and its importance in Islamic banks 3. Understand governance within the provisions of Islamic law 4. Understand the relationship between corporate governance and risk management 5. Determine the aims of monitoring compliance in Islamic banks and financial institutions 6. Follow-up the risks of non-compliance in Islamic banking operations 7. Define the principles of compliance control in Islamic banks and financial institutions 8. Equip the participants with the necessary skills on how to do the job of compliance in Islamic banks

مجال العمل الميداني

Target Audience: The program can cater for officials and employees in the following departments: 1. Compliance 2. Shariah Supervision 3. Risk 4. Finance and Investment 5. Internal Audit 6. Legal Affairs 7. Other related departments

برنامج الشهادة /الدورة

1. Corporate governance in Islamic banks • Introduction on the environment of Islamic banks and the development and the expansion of Islamic banking and finance • General concepts on governance (the concept, rationale, rules) • Importance of corporate governance in institutions in general and in Islamic banks in particular • Governance standards and guidelines of the Basel Committee • Governance from an Islamic Law perspective • Corporate governance in Islamic banks • Standard of corporate governance of Islamic financial institutions 2. The Situation of governance in Islamic banks • Objectives and determinants of corporate governance in Islamic banks • Situation of governance in the Arab and Islamic banking sectors • Preparation of a governance manual in an Islamic bank • Governance and risk management in Islamic banks • Practical Case Study : Working Groups (discussion of the Malaysian governance model) 3.Elements of the environment supportive of corporate governance in Islamic banks and financial institutions • Role of the Board of Directors. • Role of the Sharia Supervisory Board • Role of the Board of Directors committees. • Role of the Executive Management • Role of shareholders • Rights of investors • Practical Case Study : Working Groups (discussion of the governance of some forms of financing in Islamic banks) 4. International and Islamic standards of governance • Introducing the standards of corporate governance issued by the AAOIFI Accounting and Auditing Organization for Islamic Financial Institutions • Introducing the standards of corporate governance issued by the IFSB Islamic Financial Services Board. • Introducing the relevant corporate governance laws in the Model Law issued by the General Council for Islamic Banks and Financial Institutions • Comparative Presentation of some evidence of corporate governance of Islamic banks in the Middle East and Asia (Syria / Jordan / Malaysia ...) • Role of central banks in the governance of Islamic banks 5 .Compliance in Islamic banks : • Definition of compliance function in banks • Compliance Management in the organizational structure of the bank • Goals of the function of compliance monitoring • Relationship between risk management and compliance management • Elements and principles of compliance • Risks of non-compliance • Instructions of compliance monitoring 6 .Compliance in Islamic banking operations • Compliance Management: tasks and responsibilities • Relationship between Institutional governance and the function of compliance • The importance of compliance with Islamic law in the provision of Islamic modes of finance • Examples of compliance in the provision of Islamic modes of finance • Examples of compliance in Islamic banking • Examples of compliance in the fight against money laundering

عدد الصفحات

6

التخصصات الرئيسية

العلوم المالية و المحاسبية
الأديان
الدراسات الإسلامية

الموضوعات

• الحوكمة
• المصارف الإسلامية

نوع البيانات

الشهادات التدريب

رقم السجل

BIM-711250