Program Brief

Every profession has ethics, and every organization has ethical standards. Ethics is the basis of business, and the employee's commitment to work ethics does not mean only following regulations and laws, but also ensuring that work is carried out within standards and rules of professional conduct, in a way that enhances job commitment and achieves credibility and transparency. This program focuses on introducing participants to the standards of work in the financial sector, the code of professional ethics, relevant regulations and legislation, knowledge of professional rights and duties and how to maintain confidentiality and information security, as well as knowledge of protocols for dealing with others in the work environment.

Program Goals

At the end of the training program, the participant should be able to:

  • Recognize the concept of work ethics, job commitment and rules of conduct in order to achieve the desired goals and excellence in performance.
  • Reviewing laws and regulations to enhance job commitment and combat financial crimes and corruption while performing his work.
  • Familiarity with professional rights and duties to avoid unethical behaviors in the work environment.
  • Recognize the types and confidentiality of information and how to preserve it to contribute to achieving information security in the organization.
  • Recognize the importance of integrity, transparency and work protocols to improve the organization's image and implement its policies.
Jadarat

Program Agenda
Module 1: Professional Ethics
  • 1 Job role and organization

    • 2 The culture and values of the organization

      • 3 Functional objectives and performance evaluation

        • 4 Professional conduct

          • 5 Characteristics of the ideal employee

            • 6 Code of conduct

              • 7 Use the organization's identity

                • 8 Maintaining the organization's financial and non-financial resources

                  • 9 Commitment to attend and leave

                    Module 2: Regulations and Legislation
                    • 1 Entities and labor organizations

                      • 2 Saudi labor system

                        • 3 Violations and Disciplinary Actions

                          • 4 Contract auditing and review

                            • 5 A culture of adherence to regulations, laws and decisions of the Shariah Board (Do the right thing)

                              • 6 Customer Due Diligence

                                • 7 Combating financial crimes and corruption

                                  • 8 Immediate reporting systems for financial crimes and corruption

                                    • 9 Disclosure Policy

                                      Module 3: Professional Rights and Duties
                                      • 1 The internal procedures and policies of the organization

                                        • 2 Powers and Responsibilities

                                          • 3 Life requirements at work (sleep - eating- vacations- sports- general health)

                                            • 4 Dealing with work stress

                                              • 5 Overtime

                                                • 6 Balancing work and personal life

                                                  Module 4: Confidentiality and Privacy
                                                  • 1 Types of information

                                                    • 2 Information security and confidentiality

                                                      • 3 Destruction of records or cognitive information

                                                        • 4 Declaration on social media

                                                          • 5 Information flow policy and recommendations

                                                            • 6 Document destruction

                                                              Module 5: Job Etiquette and Work Protocols
                                                              • 1 Uniforms and public etiquette

                                                                • 2 Etiquette for dealing with others in the work environment

                                                                  • 3 Etiquette for dealing with customers and maintaining their trust

                                                                    • 4 Etiquette for dealing with work teams

                                                                      • 5 Practices that violate public morals, traditions, religious doctrines, or any form of racism

                                                                        Program Requirements
                                                                        • Attach the graduation document provided that it has not been 1 year since graduation / or the academic record if you are a student

                                                                        The Financial Knowledge Pathways initiative targets fresh graduates and students, and if the conditions do not apply, registration will be canceled.

                                                                        Program Path

                                                                        Names of the training programs that are integrated (enriched) with the training program:

                                                                        • Not Available

                                                                        Names of the training programs that after the training program:

                                                                        • Not Available
                                                                        Program Method
                                                                        • Lecture
                                                                        • Case Studies
                                                                        • Brainstroming
                                                                        • Dialogue Teams
                                                                        • Role-play
                                                                        • Exercises and assignments
                                                                        Evaluation Method
                                                                        • Pre Exam
                                                                        • Post Exam
                                                                        Training Type
                                                                        • In Class Training
                                                                        • Online Training

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