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31 Reviews
Exam Fees
900.00
Saudi Riyal
Achieve professional excellence in compliance, anti-money laundering, and counter-terrorism financing with the mandatory CME-2B exam by the CMA in collaboration with CISI.
31 Reviews
Exam Fees:
900.00
Certificate Type
Exams
Degree of success
18 degree
Exam Duration
30 Minutes
Exam Owner
FA
Language
English - Arabic
A CMA mandated exam that is provided in cooperation with the Chartered Institute for Securities and Investment (CISI). This exam provides persons to be registered to perform compliance and AML functions with the knowledge of the Capital Market Authority’s regulations. It covers several regulations such as the Capital Market Institutions Regulations, Investment Funds Regulations, Market Conduct Regulations, rules related to corporate finance, Investment Accounts Instructions as well as Anti- Money Laundering and CTF. Note: This certificate consists of two exams, and to obtain the CME certificate, you must pass both parts of the exam (A-B).
Capital Market
Compliance, AML, and CTF
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Passing both the “International Financial Compliance” exam and th... Load More
Passing both the “International Financial Compliance” exam and the “Saudi Stock Market Rules and Regulations (Compliance and Anti-Money Laundering and Terrorist Financing)” exam is required for all persons to be registered to perform the work of compliance and/or anti-money laundering and terrorist financing functions.
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