Day One: The concept and responsibilities of the Compliance function and the role of senior management regarding the Compliance function :- Definition of compliance function- Compliance function objectives- Non-compliance Risk- Compliance culture - Compliance function Responsibility - The duties of the compliance officer- Board of Directors' responsibilities on compliance function - Executive management responsibilities for compliance functionDay Two : Compliance requirements for financail institutions and specific non- financaial professions. Compliance requirements issued from external institutions- FATCA- CRS- Principles of the Basel Committee- UN-Security Council Black list- OFACThe compliance requirements issued by the regulatory and supervisory authorities in Saudi Arabia, related to the work of financial and non-financial institution.- Compliance requirements in banks.- Compliance requirements in insurance companies.- Compliance requirements in finance companies.- Compliance requirements in exchange companies.- Compliance requirements in non-profit associations and organizations.Day Three : Regulatory compliance program in financail institutions \ specific non- financial professions.- Elements of the compliance program - Annual risk-based compliance plan - Compliance reports. - The relationship between the compliance and other departments in financial institution\ specific non-financial businesses and professions.- Regulators role in activating compliance function Day Four: Anti-money laundering and financing terrorism- Defining the crime of money laundering in accordance with the relevant regulations in Saudi Arabia.- Stages of money laundering. - The risks of money laundering.- Examples and real situations of misusing financial and non-financial sectors in money laundering. - Definition of financing terrorism and its risks.- The requirements of financing of combating terrorism in accordance with the relevant regulations and rules in Saudi Arabia.- The relationship between money laundering and financing terrorism.- Anti-money Laundering and Financing terrorism program elements.- Risk assessment-based methodology.Day Five : International and regional efforts to counter-money laundering and financing terrorism - International efforts and initiatives on AML and CTF : - Financial Action Task Force (FATF) - Basel Committee on Banking Supervision.- The World Bank and the International Monetary Fund.- Agmont Group.- Wolfsburg Group.- EU- directives.- Middle East and North Africa Group (MENA FATF) Summary of Saudi Arabia's initiatives and efforts in Anti-money laundering and combating financing terrorism.Day Six: Principles, Concept and Reasons for Corporate Governance- The concept of governance- Governance objectives and elements- The relationship between parties in corporate governanceDay Seven : Examples of corporate governance requirements in Saudi Arabia- The main principles of governance in banks issued by the Saudi Arabian Monetary Authority- Corporate Governance of insurance companies regulations issued by the Saudi Arabian Monetary Authority- The Regulations of Corporate Governance issued by the Capital Market Authority, 2019 amendment - The Regulation of governance of unlisted joint stock companies, 1439 issued by the Ministry of Commerce and Investment