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Anti-Money Laundering in the Insurance Sector- Advanced Level

The phenomena of money laundering and the financing of terrorism are among the most important invisible risks that threaten the stability of the global economic system. It is an international crime that knows no geographical borders and is considered multinational, international, transcontinental and manifold and spreads in the weak economic entity that does not face it or establish controls to eliminate it. It is difficult to combat money laundering and terrorist financing operations because of the high degree of professionalism of the parties that do this and their use of modern technical methods. This program is designed to familiarize participants with the basic concepts of combating money laundering and combating terrorist financing and the recent international developments in these two areas. Participants also acquire the skills of conducting due diligence and tracking suspicious transactions The laws and directives of the Central Bank of Saudi Arabia related to combating money laundering and combating terrorist financing will also be discussed.

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Professional Liability Insurance

The concept of liability comes from the law, which imposes a penalty for breach of a moral or legal obligation. A professional liability insurance policy provides protection to companies or individuals providing advice, professional services or expertise to others. It is also known as professional indemnity or errors and omissions insurance. This training program is designed to familiarize participants with the basic concepts and knowledge of the professional liability insurance policy and related regulations.

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Certified Anti-Fraud Practitioner (CAFP)

Company executives, financial managers, audit committee members, and board members in business schools have learned how to plan and implement marketing, financial, and operational strategies. However, most of them have not studied how to plan and implement fraud prevention strategies to ensure the achievement of the organization’s strategic objectives and to establish and apply effective internal controls that can prevent, detect, and respond to fraud within their organizations. Internal controls related to fraud are a crucial element in preventing and detecting fraud and corruption. This certification will focus on best practices in designing and implementing a fraud prevention program to reduce corruption and fraud in financial institutions, as well as investigating fraud and assessing fraud risks.

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Preparation Program for Professional Exam for International Introduction to Securities and Investment- (CME-1A)

This training program aims to prepare participants with the knowledge and skills necessary to pass the exam for International Introduction to Securities and Investment- (CME-1A), This exam is mandatory by the Capital Market Authority that is provided in cooperation with the Chartered Institute for Securities & Investment (CISI) to those who wish to work in the capital markets. This training program covers several related topics such as introduction to the financial services sector, the economic environment, assets and capital markets, investment funds, regulations, and ethical principles as well as other financial products.

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Certified Board Secretary Module 3: The Board Secretary Role– Shareholders and Other Stakeholders(part 1)

Board secretaries have an important role to play as governance professionals in all types of organizations in the private, public, and non- profit sectors. Governance is about more than just complying with laws, regulations, standards, and codes; it is also about creating cultures of good practice. This means that board secretaries need more than the technical skills and experience to know what corporate governance practices are needed in an organization and why. They also need the emotional intelligence skills, and experience to ensure that they know how the practices typically would be implemented to work effectively. The modern board secretary provides professional guidance to shareholders, boards, individual directors, management, and other stakeholders on the governance aspects of strategic decisions. The program will be interactive and skills-based, providing participants with practical examples.

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Training Programs Overview

Anti-Money Laundering in the Insurance Sector- Advanced Level

Professional Liability Insurance

Certified Anti-Fraud Practitioner (CAFP)

Preparation Program for Professional Exam for International Introduction to Securities and Investment- (CME-1A)

Certified Board Secretary Module 3: The Board Secretary Role– Shareholders and Other Stakeholders(part 1)

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