Explore Programs | Financial Academy

GCC BDI Certified Board Director- Module 3: The Effective Board

Register now to learn how to understand the roles and responsibilities of the board of directors, explore the relevant laws, differentiate between management and oversight, and analyze the competitive environment to ensure effective and outstanding performance.

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Professional Certificate in Introduction to Saudi Capital Markets

Kickstart your career in the Saudi financial markets. This comprehensive program will provide you with a solid understanding of market fundamentals, financial products, participant roles, as well as concepts in trading, sustainable finance, and modern technologies. The program is offered in collaboration with ICMA, preparing you to excel and achieve success in this vital sector

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Certified Anti-Fraud Practitioner (CAFP)

Company executives, financial managers, audit committee members, and board members in business schools have learned how to plan and implement marketing, financial, and operational strategies. However, most of them have not studied how to plan and implement fraud prevention strategies to ensure the achievement of the organization’s strategic objectives and to establish and apply effective internal controls that can prevent, detect, and respond to fraud within their organizations. Internal controls related to fraud are a crucial element in preventing and detecting fraud and corruption. This certification will focus on best practices in designing and implementing a fraud prevention program to reduce corruption and fraud in financial institutions, as well as investigating fraud and assessing fraud risks.

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Professional Certificate for Certified Compliance Officer - CCO

Prepare for the Certified Compliance Officer (CCO) certification and master compliance risk management. This program provides you with the knowledge and skills needed to implement risk-based anti-money laundering programs and develop effective compliance policies and procedures.

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ISO 22301: Business Continuity Management Systems

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Training Programs Overview

GCC BDI Certified Board Director- Module 3: The Effective Board

Professional Certificate in Introduction to Saudi Capital Markets

Certified Anti-Fraud Practitioner (CAFP)

Professional Certificate for Certified Compliance Officer - CCO

ISO 22301: Business Continuity Management Systems

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