The Professional Certification Exam in Compliance for Financing Companies Sector - Second Edition is considered one of the measurement tools that contribute to verifying that employees in the financing companies sector have a minimum level of compliance knowledge, as the exam includes a number of skills, practices and realistic examples related to the concept of commitment and verification of it.

A CMA mandated exam that is provided in cooperation with the Chartered Institute for Securities & Investment (CISI). The Corporate Finance Technical Foundations (CME-5A) Certificate develops the essential foundation knowledge required to work in the corporate finance field. The syllabus explores corporate finance techniques and provides the examinee with an understanding of how corporate finance transactions are developed to meet client needs. Note: This certificate consists of two exams, and to obtain the CME certificate, you must pass both parts of the exam (A-B).

The Award in Customer Service in Insurance (Non-UK) introduces the customer service function specific to insurance companies, intermediaries and providers. It helps build knowledge and understanding of the key processes and requirements related to good customer service. It is designed to equip candidates with the skills and knowledge they need to work as a customer service professional in an insurance context.

This unit prepares you for a career in this international industry. It 'sets the scene' by introducing the concept of risk and how it is managed, as well as the different categories of risk. It also explains how insurance acts as a risk transfer mechanism and introduces the main classes of insurance.

The CIRO Certificate is an international certificate for the investor relations profession. In the Middle East, the certificate is organized and delivered by the Middle East Investor Relations Association (MEIRA), in partnership with the UK IR Society (UKIRS). The Certificate in Investor Relations is regarded as a valuable benchmark for those already in the profession and an essential prerequisite for those seeking to work in the investor relations sector. To do this, various parties have collaborated to ensure that the CIRO Certificate 2020 reflects the necessary contents of operating in the regulatory environment of the Kingdom. The parties include the following: Capital Market Authority (CMA), the financial regulator of the Saudi capital markets; Tadawul, The Saudi Stock Exchange; The Financial Academy (FA); Middle East Investor Relations Association (MEIRA), an independent, non-profit organization dedicated to promoting the IR profession.

The objective of this unit is to develop knowledge and understanding of the fundamental principles and practices of claims practice and how claims are handled and considers practical aspects of handling a claim; from receipt to settlement (whatever that means in each case). It deals with the rules within which the claims handler must operate, as well as explain those of their duties which do not relate directly to the customer, e.g., the setting of claims reserves and ensuring that reinsurance and other recoveries are made.

The objective of this unit is to develop knowledge and understanding of the fundamental principles and practices of commercial property and business interruption insurances. It focuses on the main risks to commercial property; policy cover and market practices of commercial property and business interruption insurances, and risk perception, assessment and underwriting issues associated with these types of insurance.

The professional exam for compliance and sharia audit aims to build the capabilities of the compliance and Sharia audit staff, as it includes several skills, practices and real examples that enable them to perform professionally in the banking and finance sector.

Compliance Foundations Professional Certificate aims to build the capabilities of new employees of compliance departments, and provide them with the basic knowledge and skills with a comprehensive view of the compliance activities and environment by addressing examples and practical situations in various financial subsectors.

A mandatory exam by Saudi Central Bank (SAMA) The objective of this exam is to build the capabilities of employees in the retail banking, financing companies sectors, financial lease registration companies and ensure that employees have the minimum level of knowledge and skills, including the regulations and laws of these sectors that enables them to perform their duties toward the consumer and the beneficiary professionally and responsibly.

A mandatory exam by Saudi Central Bank (SAMA) that aims to ensure that all tellers and foreign exchange officers have the basic skills and knowledge in this field including the rules and laws that enables them to perform their duties towards the consumer and the beneficiary professionally and responsibly.

The Financial Academy developed this exam in cooperation with Euromoney Learning and it has also been adapted with the Saudi market to raise the efficiency of human capabilities working in financial services activities, which include: banking and insurance activities in addition to investment activities. This certificate targets front-line employees and operations, risk and compliance staff.