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3 Reviews
Get ready to pass the compliance test with efficiency through a . comprehensive preparatory program
3 Reviews
This training program aims to prepare the participants with the knowledge and skills necessary to pass the Compliance Foundation Professional Exam. The program covers issues related to regulatory compliance and the principles of compliance with legal requirements for providing financial services. In addition, the program reviews money laundering legislation, terrorist financing, and anti-fraud laws.
Banking
Capital Market
Insurance
Financing
Compliance, AML, and CTF
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Pre Exam
Post Exam
Purchase Program
( 0)Available
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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
Participants in financial services
Regulatory authorities for the work of financial institutions
The factors underlying the development and sustainability of the advanced financial services system
Anti-competitive regulation
The role of participants in the financial market through the provision of financial services
Additional Jobs for the Financial Services Sector
In Class Training-Online Training
Commitment function, importance and tasks
Principles and requirements of the commitment unit
The risks of non-compliance and its repercussions and repercussions
Principles of the Basel Committee on the Risks of Non-Compliance and the Compliance Function of Banks
In Class Training-Online Training
The major characteristics of financial crimes
Requirements of Anti-Money Laundering and Terrorist Financing
Anti-fraud requirements
commercial cover-up
In Class Training-Online Training
Introduction to Islamic banking and financial services
Responsibilities of senior management towards Sharia governance in financial institutions
Islamic finance formulas
Sharia board of directors
In Class Training-Online Training
.Scope of the international financial treaties signed by the Kingdom of Saudi Arabia
The roles of the Saudi Central Bank
Acquiring knowledge and skills to pass the Compliance Foundation Professional Exam.
Acquire necessary knowledge and skills that enable undertaking the compliance officer’s duties in finance sector, in an efficient manner
Identify the risks of non-compliance with laws, directives, and the requirements of anti-money laundering and terrorist financing to contribute to an effective management of those risks.
Understand the penalties and disciplinary action relating to breach of regulatory compliance to avoid non-compliance.
5. Recognize the roles of the compliance officer in relation to combating financial crimes, AML and CTF to effectively undertake the subject roles.
