Picture for category AML &CTF – Intermediate level

AML &CTF – Intermediate level         

This two days course will assist you to understand how money is laundered through financial Institutions, the AML law in KSA, and how to build an effective and efficient AML program and how to report suspicious transactions to the FIU.

By the end of this course you will be able to:

.Understand the Importance of Compliance.

.Understand the requirements in the Compliance Manual issued by SAMA.

.Understand the responsibility and activities of compliance department.

.Understand the relationship between the Compliance department and all other control/support functions in the bank / financial institution.

Course Outline:

.Understand the regulatory requirements mentioned in the Anti-Money Laundering Law and Bylaws issued by KSA.

.AML/CFT rules issued by SAMA and the regulatory obligations.

.Know the FATF 40 principles.

Target Audience:

.Compliance, AML, Internal Audit and Legal staff working for banks and Financial institutions.

.Staff with Banking experience for 1-2 years and interested to work for the AML departments.

2 Days


.Banking experience for 1-2 years.

.Basic knowledge about banking, finance and Insurance companies, their product and services.

This course entitles you to attend:

.Certificate of Compliance Officer CCO ( implementation approach )

Upon successful completion of this course, participants will obtain:

.Program Attendance Certificate.

.COC Certificate of Compliance (COC) after passing examinations at the end of each course.


Course Schedule :