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العربية

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Empowering individuals and organizations to excel in compliance and regulatory environments.

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Courses

Screening & Sanctions in Anti-Money Laundering (AML) Compliance
Anti-Bribery & Anti-Corruption Business Certificate (FCPA – U.S. Foreign Corrupt Practices Act)
Fintech Master Certificate – International Professional Certification in Financial Technology
AMLCFT Certification – Anti-Money Laundering & Counter-Terrorist Financing (Accredited International Professional Certification)
Islamic Finance Compliance

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+966595022202
info@saudi-compliance.com
Kingdom of Saudi Arabia - Riyadh
Sunday – Thursday: 9am – 5pm

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