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Acquire the essential skills to enhance transparency and protect .your organization from financial risks
The government sector is based on legal regulations and instructions that regulate the activities of each unit and determine the duties and rights of the parties concerned. The training program is designed to provide participants with the concepts of governance and their effective application in the financial sector. The program also aims to identify the legal foundations and regulatory instructions and adhere to them. It also addresses clarifying the types of financial crimes, their indicators and methods of managing their risks.
Banking
Capital Market
Insurance
Financing
Banking Operations
Claims +43
Banking Operations
Claims
Collateral Management
Collateral Management
Collateral Management
Compliance, AML, and CTF
Compliance, AML, and CTF
Compliance, AML, and CTF
Compliance, AML, and CTF
Corporate Governance
Corporate Governance
Corporate Governance
Corporate Governance
Corporate Strategy
Corporate Strategy
Corporate Strategy
Corporate Strategy
Custody
Customer Care
Customer Care
Customer Care
Customer Care
Facilities Management
Facilities Management
Facilities Management
Facilities Management
Finance Operations
Health Operations
Human Resources
Human Resources
Human Resources
Human Resources
Internal Audit
Internal Audit
Internal Audit
Internal Audit
Investor Relations
Procurement
Procurement
Procurement
Procurement
Project Management
Project Management
Project Management
Project Management
Governance
Not Exist
Lecture
Case Studies +1
Lecture
Case Studies
Dialogue Teams
Pre Exam
Post Exam
All job families in National Debt Management Center
All job families in National Debt Management Center +43
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
All job families in National Debt Management Center
Purchase Program
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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.
In Class Training
Financial crimes background
Types of financial crimes
Fraud
Money Laundering
Terrorist Financing
Corruption and bribery
Tax Evasion
Insider trading
Financial and non-financial penalties
In Class Training
Anti-Money Laundering Law and its executive regulation
The Law on Combating Terrorism
3. Principles and guidelines issued by regulatory and supervisory authorities relating to combating money laundering and terrorist financing
In Class Training
Methods of combating financial crimes
Managing financial crimes risks
3. The role of the private sector in combating financial crimes
In Class Training
The basic characteristics of financial crimes
5. Requirements of Anti-Money Laundering and Terrorist Financing
Anti-fraud requirements
commercial cover-up
In Class Training
The concept of Corporate Governance
Corporate Governance principles
The objectives of Corporate Governance
The rationale for the interest in Corporate Governance
5. The outcomes of “macro” and “micro” implementation of Corporate Governance
6. Corporate Governance’s regulations and principles in KSA
7. Company’s internal policies relating to Corporate Governance (Conflict of Interest, Dealing with Stakeholders, Disclosure and Transparency, Professional Conduct)
Understand the fundamentals of prudent governance to enable a proper implementation
Understand the salient fundamentals, regulations, principles, and directives relating to governance in the Kingdom of Saudi Arabia to boost the role of compliance in the government sector.
Recognize financial crimes and their various types and negative impacts, and recognize due diligence that precludes ignorance.
Understand the various strategies to manage and prevent financial crimes.
