AML & CTF Fundamentals for Financial Institutions

عن الدورة

A practical introduction to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations for banks, fintechs, and DNFBPs operating in Saudi Arabia. Covers SAMA AML/CFT rules, customer due diligence, suspicious transaction reporting, and sanctions screening, with case studies drawn from the local financial sector.

محتوى الدورة

Introduction to AML/CTF in Saudi Arabia
Overview of money laundering and terrorist financing risks, and the Saudi regulatory landscape governing financial institutions.

Lesson 1: Understanding Money Laundering and Terrorist Financing

SAMA Compliance Obligations & Reporting
Detailed walkthrough of customer due diligence, suspicious transaction reporting (STR), sanctions screening, and SAMA examination expectations.

تقييمات ومراجعات الطلاب

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عن الدورة

محتوى الدورة

Introduction to AML/CTF in Saudi Arabia Overview of money laundering and terrorist financing risks, and the Saudi regulatory landscape governing financial institutions.

Lesson 1: Understanding Money Laundering and Terrorist Financing

SAMA Compliance Obligations & Reporting Detailed walkthrough of customer due diligence, suspicious transaction reporting (STR), sanctions screening, and SAMA examination expectations.

Lesson 2: STR Filing and Sanctions Screening in Practice

تقييمات ومراجعات الطلاب

Introduction to AML/CTF in Saudi Arabia
Overview of money laundering and terrorist financing risks, and the Saudi regulatory landscape governing financial institutions.

SAMA Compliance Obligations & Reporting
Detailed walkthrough of customer due diligence, suspicious transaction reporting (STR), sanctions screening, and SAMA examination expectations.