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Acquire the essential skills to enhance transparency and protect your .organization from financial risks
The government sector is based on a set of legal systems and issued instructions that regulate the activities of each unit or center and define the duties and rights of the working and beneficiary parties in this important sector. This training program is designed to provide participants with the concept of governance principles and the mechanism of their effective application in the financial sector, as well as introducing the legal bases and regulatory instructions to enhance the role of compliance, in addition to clarifying the mechanism of combating various financial crimes and ways to manage their risks.
Banking
Capital Market
Insurance
Financing
Governance
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Lecture
Case Studies +1
Lecture
Case Studies
Dialogue Teams
Pre Exam
Post Exam
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Online Training
Methods of combating financial crimes
Managing financial crimes risks
The role of the private sector in combating financial crimes
Online Training
The concept of Corporate Governance
Corporate Governance principles
The objectives of Corporate Governance
The rationale for the interest in Corporate Governance
d “micro” implementation of Corporate Governance
Corporate Governance’s regulations and principles in KSA
Company’s internal policies relating to Corporate Governance (Conflict of Interest, Dealing with Stakeholders,
Recognize the concept of good governance to apply it in an effective manner
2View the most prominent rules, regulations, principles and directives related to governance in the Kingdom of Saudi Arabia to enhance the role of compliance in the financial sector
Familiarity with different strategies for managing and preventing financial crimes
