Looking to advance your financial compliance career without leaving your desk? Saudi Compliance Academy in Riyadh offers a range of internationally accredited programs available live online, designed to fit the busy schedules of compliance officers and financial professionals across banking, insurance, real estate, and FinTech.
Why train remotely with Saudi Compliance Academy?
Programs built on the actual Saudi regulatory framework (SAMA, ZATCA, Public Prosecution) — not translated content
Specialized instructors with real-time, interactive delivery
100% accredited CPE/CPD hours to help you maintain your international professional certifications
Academy-accredited completion certificate upon finishing the program
Full flexibility to fit training around your work commitments
Featured Remote Programs
Among our most popular remote-accessible programs is “AML/CFT Fundamentals,” a 12-hour accredited course that equips banking and financial institution staff to apply KYC/CDD due-diligence procedures and prepare Suspicious Transaction Reports (STRs) in line with FATF standards and SAMA requirements. The Academy also delivers the internationally accredited FinTech Master Certificate, awarded in partnership with AMLFC Institute (Miami), entirely online over 7 days.
Who should attend?
Compliance officers, financial investigators, internal auditors, and professionals in insurance, real estate, and FinTech who want to build their expertise without disrupting their daily work.
Register today through our website or contact our team to learn about upcoming remote program schedules.
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