International Financial Compliance – CME 2 by CISI
4.300,00 SAR
The “International Financial Compliance” exam is a mandatory certification by the Capital Market Authority (CMA), offered in collaboration with the Chartered Institute for Securities & Investment (CISI). It is designed for professionals working in compliance and covers key topics such as the international regulatory environment, compliance monitoring, financial crime risk management, ethics and integrity, governance, and risk management. The certification consists of two parts (A-B), both of which must be passed to obtain the professional certificate.
About the Course: The “International Financial Compliance” certification, offered by the Chartered Institute for Securities & Investment (CISI), is tailored for professionals in compliance and AML roles. This course covers essential topics such as the international regulatory environment, compliance monitoring, financial crime risk management, ethics, integrity, governance, and risk management. Graduates of this program will possess comprehensive knowledge of CMA regulations and legislation, particularly for those seeking roles in compliance, anti-money laundering, and counter-terrorism financing. The course also covers a broad range of regulations, including the Capital Market Institutions, Investment Funds, Market Conduct, Corporate Finance rules, and investment account guidelines.
What will you learn:
- The structure and functioning of the Saudi capital market.
- Key regulations governing securities business, financial institutions, and licensing.
- How to apply anti-money laundering (AML) and counter-terrorism financing (CTF) laws effectively.
- Methods to monitor compliance, enforce regulatory requirements, and detect prohibited conduct.
- Best practices for maintaining ethical standards and ensuring regulatory compliance in financial institutions.
Certification Objectives:
- Enhance the proficiency of professionals in the financial sector.
- Stay updated on the latest developments and professional practices in the financial industry.
- Ensure that employees in compliance and anti-money laundering (AML) roles meet the required competency levels for their positions
Awarding Body
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