Promoting a culture of financial compliance and corporate governance.
Enabling organizations to comply with local and international laws and regulations.
Building individual capacity to detect and investigate financial crimes.
Supporting organizations in adopting effective risk management and fraud mitigation strategies.
Contributing to the Kingdom’s Vision 2030 by developing financial and regulatory human resources.
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.
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.
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.
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.
