To help employees in the financial & non-financial institution to recognize and deal with real-world issues through the compliance training. The Course cover topics such as Definition of Compliance, Implementation of corporate compliance, Anti-money laundering.
.Ensure that trainees are aware of their compliance responsibilities
.Mitigate the risk of compliance breaches
.Encourage a better workplace compliance culture
.Remove legal liability from the organization in the event of wrongdoing
.Protect the organization's reputation
.The Structure of the Saudi Financial Services Industry
.The Requirements of Saudi Financial Services Regulation
.The Principles and Implications of Islamic Law
.Principles and Impacts of Compliance
.Principles of Fraud and its impact
.Code of Conduct Requirements
.The Role of Regulators
.Principles of Financial Crime and its Prevention
.For those working in financial sector
.Requires working Experience: Compliance Years of Experience: One year
.Training Attendance Certificate .