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Enhance your leadership efficiency in the public sector by mastering governance frameworks and legal systems that ensure discipline and transparency in all financial and administrative activities. We provide you with an integrated methodology for regulatory compliance, equipping you with the tools to detect financial crimes and manage their risks with high competence. Acquire deep knowledge of legislative rights and duties that protect your organizational unit, ensuring your tasks are performed according to the highest standards of integrity and national responsibility. Join us to become a leader capable of safeguarding public resources and effectively contributing to building a robust administrative system that supports national economic stability and prosperity.
Public sector operations are built upon precise legal and regulatory frameworks that ensure performance discipline and protect the rights of all stakeholders. This training program serves as a strategic tool to empower professionals in effectively implementing governance concepts within the financial sector. It aims to solidify a deep understanding of legislative foundations and regulatory instructions, emphasizing compliance mechanisms to ensure institutional transparency. Furthermore, the program covers vital aspects of identifying financial crimes and analyzing their indicators, equipping participants with proactive risk management skills to protect administrative units from financial and legal vulnerabilities, thereby enhancing the integrity and stability of the government financial system.
Banking
Capital Market
Insurance
Financing
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Governance
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Case Studies +1
Lecture
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Dialogue Teams
Pre Assessment
Post Assessment
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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
Financial crimes background
Types of financial crimes
Fraud
Money Laundering
Terrorist Financing
Corruption and bribery
Tax Evasion
Insider trading
Financial and non-financial penalties
In Class Training
Anti-Money Laundering Law and its executive regulation
The Law on Combating Terrorism
3. Principles and guidelines issued by regulatory and supervisory authorities relating to combating money laundering and terrorist financing
In Class Training
Methods of combating financial crimes
Managing financial crimes risks
3. The role of the private sector in combating financial crimes
In Class Training
The basic characteristics of financial crimes
5. Requirements of Anti-Money Laundering and Terrorist Financing
Anti-fraud requirements
commercial cover-up
In Class Training
The concept of Corporate Governance
Corporate Governance principles
The objectives of Corporate Governance
The rationale for the interest in Corporate Governance
5. The outcomes of “macro” and “micro” implementation of Corporate Governance
6. Corporate Governance’s regulations and principles in KSA
7. Company’s internal policies relating to Corporate Governance (Conflict of Interest, Dealing with Stakeholders, Disclosure and Transparency, Professional Conduct)
Understand the fundamentals of prudent governance to enable a proper implementation
Understand the salient fundamentals, regulations, principles, and directives relating to governance in the Kingdom of Saudi Arabia to boost the role of compliance in the government sector.
Recognize financial crimes and their various types and negative impacts, and recognize due diligence that precludes ignorance.
Understand the various strategies to manage and prevent financial crimes.
