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The role of compliance in financial institutions is evolving due to the unprecedented challenges they face, and the growing development and prevalence of financial crimes. This program aims to demonstrate the evolving role of compliance in protecting businesses from regulatory non-compliance and financial crimes. It also highlights the critical role of senior management in supporting and developing this function and incorporating a commitment perspective into strategic decisions.
The role of compliance in financial institutions is evolving due to the unprecedented challenges they face, and the growing development and prevalence of financial crimes. This program aims to demonstrate the evolving role of compliance in protecting businesses from regulatory non-compliance and financial crimes. It also highlights the critical role of senior management in supporting and developing this function and incorporating a commitment perspective into strategic decisions.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Case Studies
Exercises and assignments
Pre Exam
Post Exam
Risk Management
المعرفة بأنظمة قطاع البنوك
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-Online Training
1.1 The most important global practices and their impact on the region
Most prominent local regulations
In Class Training-Online Training
In Class Training-Online Training
In Class Training-Online Training
In Class Training-Online Training
In Class Training-Online Training
Adequate policies and procedures
Training and development
Compliance Monitoring Program
In Class Training-Online Training
Compliance risk management process
Identifying and assessing risks
Risk assessment
Design a monitoring plan
Risk Mitigation Plans
Reporting
In Class Training-Online Training
Identify the main regulations that have an impact on Saudi banks to ensure the optimal application of procedures, regulations and internal controls.
1. Understand the importance of compliance and the risks arising from regulatory non-compliance to avoid breaching it.
3. Recognize the role of senior management within the framework of the commitment to carry out its responsibilities efficiently.
4. Familiarize yourself with the risk-based approach and the compliance risk matrix to choose the most appropriate method for managing those risks.
