54+ Courses

Courses

Specialized programs in compliance, governance, and risk management — designed for the Saudi work environment.

Showing 6 courses

AML/CFT Fundamentals Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions Programs

AML/CFT Fundamentals

This program portfolio covers the regulatory foundations of Anti-Money Laundering (AML), progressing to advanced programs in financial technology…

Digital Assets & Crypto AML Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions Programs

Digital Assets & Crypto AML

An advanced and highly specialized program designed to address the unique Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) risks…

FinTech & AML Compliance Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions Programs

FinTech & AML Compliance

A specialized program that examines Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) risks associated with emerging financial technology (FinTech)…

Real Estate Financial Crime Investigation Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions Programs

Real Estate Financial Crime Investigation

An advanced program that integrates real estate fraud investigation with Anti-Money Laundering (AML) practices in the real estate…

Sanctions Compliance & Screening Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions Programs

Sanctions Compliance & Screening

A specialized program that provides a comprehensive understanding of international sanctions regimes administered by major authorities, including the…