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Regulating the finance sector ensures an important balance between consumer protection and the rights of finance companies and keep transactions in the sector honest, stable, and fair. This training program is designed for all employees in the finance sector to enable them to perform their work successfully in accordance with the rules and instructions of the legislative authorities regulating the activities of finance companies in the Saudi market
Regulating the finance sector ensures an important balance between consumer protection and the rights of finance companies and keep transactions in the sector honest, stable, and fair. This training program is designed for all employees in the finance sector to enable them to perform their work successfully in accordance with the rules and instructions of the legislative authorities regulating the activities of finance companies in the Saudi market
Financing
Law and Regulatory Knowledge
Not Exist
Lecture
Dialogue Teams
Pre Exam
Post Exam +1
Pre Exam
Post Exam
Simulation Test for professional exam
Corporate Governance
Compliance, AML, and CTF
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
Financial Companies Control Law and Executive Regulations
executive regulations of the real estate finance Law
Executive Regulations of the Financial Leasing Law
In Class Training-Online Training
Credit information system
Anti-money laundering system and its executive regulations
Corporate Governance Regulations
Knowing the regulations of the finance sector so that they can be correctly applied during implementation
Understand the importance of adhering to the regulations of the finance sector in order to maintain transparency and fairness of transactions
Applying financing regulations and rules to avoid disputes and violations