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The banking sector is founded on a set of legal framework, as well regulations issued by the Saudi Arabian Central Bank that organize the activities of the sector and define the obligations and rights of all parties operating and benefiting in this important sector. This program allows banks’ employees to get acquainted with these legal foundations and organizing regulations of this vital sector, thus preparing them to carry out their work in an adequate manner.
The banking sector is founded on a set of legal framework, as well regulations issued by the Saudi Arabian Central Bank that organize the activities of the sector and define the obligations and rights of all parties operating and benefiting in this important sector. This program allows banks’ employees to get acquainted with these legal foundations and organizing regulations of this vital sector, thus preparing them to carry out their work in an adequate manner.
Banking
AI and Data Science
Banking Operations +34
AI and Data Science
Banking Operations
Clearing, Reconciliation and Settlements
Collateral Management
Collection and Recovery
Compliance, AML, and CTF
Corporate Governance
Corporate Strategy
Credit
Credit Modelling
Customer Care
Customer Care
Customer Care
Customer Care
Cyber Security
Delivery Channels
Facilities Management
Finance
Financial Advisory
Human Resources
Information Technology
Internal Audit
Investor Relations
Investor Relations
Investor Relations
Investor Relations
Legal
Marketing
Portfolio Management
Procurement
Product Development
Project Management
Risk Management
Sharia Advisory and Research
Sharia Compliance and Audit
Treasury
Law and Regulatory Knowledge
Not Exist
Lecture
Dialogue Teams
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
Introduction to Banks and Banking System in Saudi Arabia
Defining Central Bank, its role in the Financial and banking regime
In Class Training-Online Training
Rules and Regulations organizing banking supervision
SAMA regulations for Account’s opening and operating
Basis of applying power of attorney /Delegation
Key rules and regulations related to banking credit products (bank loans, bank credits, credit cards, letter of guarantee / letter of credit.. etc)
Key provisions and practical applications related to checks and other commercial papers in banking
In Class Training-Online Training
SAMA Consumer Protection Regulations
SAMA regulations related to of customer information confidentiality and exceptions
Central Bank procedure for handling customer complaint
Become aware about the legal systems regulating banking activities and related Central Bank’s regulations that enables him/her to perform the work within the right frameworks.
Acquiring knowledge of the bank’s rights and obligations in order to avoid non-compliance risk and possible measures the Central Bank may take against the bank.
Achieve customer's confidence and satisfaction with the bank's credibility leading to an increase in his/her loyalty.
Acquiring knowledge of handling techniques of the customer rights key issues might arise during performing of his/her daily work activities to assure customer fair treatment.
