SAMA Regulatory Compliance Essentials

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About Course

A comprehensive guide to SAMA’s regulatory framework for banks and financial institutions in Saudi Arabia, covering licensing conditions, prudential requirements, corporate governance expectations, and how to prepare for SAMA examinations.

Course Content

SAMA Licensing and Prudential Framework
Understand SAMA's licensing conditions for banks and finance companies, capital adequacy rules, and ongoing prudential reporting obligations.

  • Lesson 1: SAMA Licensing Conditions and Capital Requirements

Corporate Governance & SAMA Examinations
Board and management governance expectations under SAMA rules, and what to expect during a SAMA on-site examination or off-site review.

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