Saudi Compliance Academy

We seek to empower individuals and organizations to meet changing financial and regulatory challenges.

Promoting a culture of compliance and transparency

our values

professionalism

The Academy works to build national competencies capable of meeting changing financial and regulatory challenges, promoting a culture of compliance and transparency in the Saudi business environment, and enabling institutions to comply with local and international laws and regulations.

Vision

To become the leading academy locally and in the Middle East in providing financial training and qualification solutions to enhance compliance and transparency in financial institutions through innovation, excellence in training delivery, and international cooperation.

Mission

To provide financial professionals with the latest knowledge and skills necessary to enhance financial compliance through specialized training programs designed to meet changing market requirements, with a focus on transparency, integrity, and compliance with local and international financial legislation.

Objectives

To provide comprehensive and advanced training programs to qualify employees in institutions/organizations on the latest compliance standards and enhance awareness of financial compliance by spreading a culture of financial compliance through seminars, workshops, and training courses to keep pace with local and international laws and regulations.

Specialized training courses designed to develop your skills

Business Portal

Executive and Leadership Training

The Saudi Compliance Academy offers executive and leadership training programs for senior management and decision-makers, equipping them with the knowledge and skills necessary to effectively lead their organizations in the areas of compliance, governance, and risk management. These programs are based on modern training methods that combine theoretical knowledge with practical application through case studies and real-life simulations.

Business Portal

Corporate Consulting Services

The Saudi Compliance Academy provides comprehensive consulting services that help organizations build effective compliance, governance, and risk management systems with high efficiency. Support is provided by specialized experts with extensive practical experience, with the goal of enhancing transparency and reducing financial and regulatory risks.

Business Portal

Customized Training Programs for Institutions

The Saudi Compliance Academy offers training programs specifically designed for government and private institutions and entities, meeting their actual needs and keeping pace with the demands of the work environment and modern legislation. These programs aim to raise the efficiency of personnel and promote a culture of compliance and governance within the organization.

The Saudi Compliance Academy is a national training institution specializing in providing professional training programs in:

Financial and Regulatory Compliance
Corporate Governance
Combating Financial Crimes
Forensic Accounting and Fraud Control
Risk Management and Internal Control

The Academy aims to build national competencies capable of meeting evolving financial and regulatory challenges and promoting a culture of compliance and transparency in the Saudi business environment.