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Jadarat
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Check out our Clients’ Reviews and Testimonials
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1 Reviews
In light of the efforts made by insurance companies to verify information related to their customers, they have taken great care to implement the "know your customer" rules and guidelines in order to combat financial crime and ensure that the principles of integrity prevail in all operations and activities. This training program is designed to familiarize participants with the concept of knowing your customer, the general rules for identifying customers and verifying their identities, and how to assess customer risks, as well as reviewing the instructions and regulations issued by the Central Bank regarding the principle of knowing your customer in the insurance sector.
1 Reviews
In light of the efforts made by insurance companies to verify information related to their customers, they have taken great care to implement the "know your customer" rules and guidelines in order to combat financial crime and ensure that the principles of integrity prevail in all operations and activities. This training program is designed to familiarize participants with the concept of knowing your customer, the general rules for identifying customers and verifying their identities, and how to assess customer risks, as well as reviewing the instructions and regulations issued by the Central Bank regarding the principle of knowing your customer in the insurance sector.
Insurance
+32
Law and Regulatory Knowledge
Not Exist
Lecture
Other
All job families in insurance sector
All job families in insurance sector +32
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
All job families in insurance sector
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
The 'know your customer' principle
Customer identification process
The general rules for identifying customers and verifying their identity
Customer Due Diligence
In Class Training-Online Training
Detailed procedures for identifying clients and their true beneficiaries
Means of following up on clients of insurance in terms of patterns of operations
Customer risk assessment
Examples of high-risk clients and ways to deal with the risks they represent
In Class Training-Online Training
Instructions of the Central Bank of Saudi Arabia related to the application of the compliance in insurance companies
The importance of compliance to the instructions of the regulatory authorities
The relationship between compliance, risk management and internal audit
Compliance relationship with the application of know your customer
Acquire a thorough understanding of know-your-customer rules; for the purpose of effective application of due diligence procedures and thus reduce the risk of financial crimes.
Familiarity with the procedures for identifying customers and their true beneficiaries, to identify and report suspicious activities.
Identifying high-risk clients to properly deal with the risks they represent.
Reviewing the laws, regulations and directives related to the application of know your customer in the insurance sector issued by the Saudi Central Bank (SAMA) to promote a culture of compliance.
