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The government sector is based on a set of legal systems and issued instructions that regulate the activities of each unit or center and define the duties and rights of the working and beneficiary parties in this important sector. This training program is designed to provide participants with the concept of governance principles and the mechanism of their effective application in the financial sector, as well as introducing the legal bases and regulatory instructions to enhance the role of compliance, in addition to clarifying the mechanism of combating various financial crimes and ways to manage their risks.
Banking
Capital Market
Insurance
Financing
Governance
Not Exist
Lecture
Case Studies +1
Lecture
Case Studies
Dialogue Teams
Pre Assessment
Post Assessment
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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.
Self Learning
Module 1: Combating Financial Crimes and Managing Respective Risks
Module 2: The Concept and Principles of Corporate Governance
Recognize the concept of good governance to apply it in an effective manner
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2View the most prominent rules, regulations, principles and directives related to governance in the Kingdom of Saudi Arabia to enhance the role of compliance in the financial sector
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Familiarity with different strategies for managing and preventing financial crimes
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