This course is presented for the first time worldwide targeting compliance officers working in banks
This two days course will assist you to understand the regulatory requirement mentioned in the Money exchange manual issued by SAMA,
Today Payments service providers have to comply with FATF new recommendation 16
AML Guidance in relation to Documentary Credit, Bills Collection, Guarantees, Stand-by Letter of Credit and Open Account
Publication 785 is considered one of the most important ICC. publication long waited by banks since 2012 till Nov.2016 as it resolved all disputes raised by banks in respect of documentary credit disputes from 2012 till the Publication date
Today This course is designed for new comers into funds transfers dept.
This ten days’ course will explain to participants all the basics ICC.
This two days’ course will introduce to participants the new SWIFT
This course is designed for trade specialists (with solid back ground about international trade rules and regulations) working in banks, financial institutions and mega Corporates, to explain to them how criminals use international trade tools and trade finance in money laundering and train them on how to detect and prevent such criminal activities.
Course designed to Al Rajhi Takaful board members
This two hours orientation course will Introduce the changes in MT103