AML & CTF Fundamentals for Financial Institutions

Categories: AML & Financial Crime
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About Course

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.

Course Content

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.

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