This training program aims to prepare participants with the knowledge and skills necessary to pass the Professional Examination for the Compliance Officer in the Insurance Sector. This program is designed to enable participants to efficiently and effectively undertake the duties of the compliance officer in Insurance companies, following an understanding of the compliance function’s role, the risks of non-compliance, and the procedures, controls, and relevant regulations.
At the end of the training program, the participant should be able to:
1 The concept of risk and its types
2 Conditions to be met at risk
3 Risk management concept
4 The concept, types and importance of insurance
5 The role of the Saudi Central Bank in monitoring the operations of insurance companies
1 Compliance principles in insurance companies
2 Governance principles in insurance companies
1 The concept of fraud, its types and methods of combating it in insurance companies
2 The concept of money laundering and terrorist financing and combating it in insurance companies
1 The most important rules regulating the work of brokerage and insurance agency
2 The most important rules regulating insurance agents
1 The requirements of the Central Bank of Saudi Arabia regarding the rules of attribution in insurance and reinsurance companies
2 Regulation of attributions for insurance and reinsurance companies
Not Available
Names of the training programs that are integrated (enriched) with the training program:
Names of the training programs that after the training program:
معهد البحوث والدراسات الاستشارية
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