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The training program was prepared to qualify participants for a specialized certificate in the field of regulatory compliance
Banking
Capital Market
Insurance
Financing
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Employees in the departme...
Employees in supervisory ...
Employees of the supervis...
Employees in the departments of compliance and anti-money laundering in financial and non-financial institutions
Employees in supervisory departments of financial and non-financial institutions
Employees of the supervisory and monitoring related to the fight against money laundering and financing terrorism
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Self Learning
The concept and responsibilities of the Compliance function and the role of senior management regarding the Compliance function :
Compliance requirements for financial and non-financial institution
Regulatory compliance program in financial and non-financial institution:
Combating money laundering and terrorist financing:
International and regional efforts to combat money laundering and terrorist financing
Principles, Concept and Reasons for Corporate Governance
Examples of corporate governance requirements in Saudi Arabia
Knowing and understanding the compliance function
Clarifying the tasks and responsibilities of the compliance officer
Knowing the risks of non-compliance
Knowing creation of compliance culture environment in financial and non-financial institutions
Understanding the requirements of the risk-based compliance monitoring program
Knowing the development of a compliance policy and a risk-based plan
Knowing the concept of money laundering and financing terrorism and its risks
Understands the indications of suspected money laundering and financing terorrism
Knowing the requirements of combating money laundering and terrorist financing
Understands how to develop a program to anti- money laundering and financing terorrism with specific financial and non-financial institutions
knowing the regional and international efforts and initiatives to counter money laundering and financing terrorism
Knowing the concept of corporate governance
Knowing the basic principles of corporate governance
Knowing the relationship parties in corporate governance
Understands the regulations and rules related to corporate governance in Saudi Arabia
Training Programs Overview
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