CME-2B: Saudi Capital Market Rules and Regulations – Compliance and Anti-Money Laundering
Master the Capital Market Authority (CMA) regulations, client money rules, and AML/CTF protocols for the Saudi market.
جميع المواد محدثة لأحدث إصدارات عام 2026 بما في ذلك كافة التعديلات. مطابقة ومبنية 100% على أحدث الكتب الرسمية المحدثة.
استمع إلى دروسك في أي وقت. مثالي للتعلم أثناء التنقل أو القيادة.
* هذه عينة صوتية. تتوفر التسجيلات لجميع الفصول في النسخة الكاملة من الدورة.
Saudi Capital Market Rules and Regulations – CAML with Smart Practice
This is not just revision material. It’s a complete exam simulation system designed specifically for professionals in the Saudi financial sector.
We replace traditional, dry workbooks with a dynamic learning environment that adapts to your pace. Our system ensures you are studying exactly what will appear on exam day, covering CMA rules, client money rules, and AML/CTF.
تفاصيل الامتحان
| عدد الأسئلة | 25 سؤال متعدد الخيارات |
| المدة الزمنية | 60 دقيقة |
| علامة النجاح | 70% |
أكاديمية الامتحانات مقابل الطرق التقليدية
| الميزة | أكاديمية الامتحانات | المعاهد التقليدية |
|---|---|---|
| فترة الصلاحية | وصول مدى الحياة | 30 إلى 90 يوماً |
| الامتحانات التجريبية | محاولات غير محدودة | امتحان أو امتحانين فقط |
| دعم دراسي | معلم ذكي 24/7 | دعم عبر البريد الإلكتروني |
| التكلفة | $130 (مرة واحدة) | $300+ (متكررة) |
ألقِ نظرة على المحتوى قبل الشراء
المزايا الرئيسية
AI Audio Summaries جديد
Listen to course modules on the go. Practice anytime, anywhere - even while driving or commuting.
- ✓ Studio-quality AI voice narration.
- ✓ Perfect for auditory learners.
- ✓ Maximize your study time during daily commutes.
Five Full Exam Simulators
Don't just memorize - practice under pressure with three distinct modes.
- ✓ Timed Real Exam Mode: Replicates actual environment.
- ✓ Topic-by-Topic Drill Mode: Focus on weak areas like Market Manipulation.
- ✓ Adaptive Challenge Mode: Difficulty that adjusts to you.
200 High-Quality Practice Questions
Crafted to match the exam-standard wording and logic used by examiners.
- ✓ Scenario-based questions for practical application.
- ✓ Detailed Step-by-Step Explanations for every answer.
- ✓ Metrics to track speed and accuracy over time.
AI-Powered Study Assistant
An AI chatbot trained on CMA regulations — ask it anything, anytime.
- ✓ Instant Clarification for complex rules.
- ✓ 24/7 Availability whenever you're in the study zone.
- ✓ Tailored Explanations in plain business logic.
Rapid-Recall Digital Flashcards
Digital flashcards optimized for quick reinforcement during short breaks.
- ✓ Critical thresholds and reporting timelines.
- ✓ Designed to make easy points stick permanently.
- ✓ Mobile-ready for study on the go.
High-Yield Cheat Sheets
The distilled 'Golden Rules' of the Saudi Regulatory landscape.
- ✓ Condensed summaries of AML and CMA requirements.
- ✓ Designed for rapid recall in the final hours.
- ✓ Essential conflict of interest disclosures.
المنهج الدراسي
الوحدة 1: Capital Market Institutions' Regulations 5 marks
5 Lectures
- • Maintenance of Authorisation
- • Withdrawing or Cancelling Authorisation
- • Securities Advertisements
- • Client Money and Assets
- • Client Statements
الوحدة 2: Investment Funds Regulations 4 marks
6 Lectures
- • Offering Document Requirements & Custodian
- • Investment Areas and Limitations
- • Notifications and Principal Transactions
- • Breach of Investment Limitations
- • Real Estate Investment Funds Regulations
الوحدة 3: Market Conduct Regulations 3 marks
5 Lectures
- • Market Manipulation and Insider Trading
- • Prioritisation of Clients and Front Running
- • Best Execution and Timely Allocation
- • Aggregation of Client Orders
الوحدة 4: Corporate Finance 3 marks
4 Lectures
- • Rules on the Offer of Securities
- • Public Offer of Shares and Debt Instruments
- • Continuing Obligations and Dealing Restrictions
- • Parallel Market
الوحدة 5: Investment Accounts Instructions 2 marks
3 Lectures
- • Opening an Investment Account
- • Account Opening Agreements
- • Natural Persons and Legal Persons
الوحدة 6: Anti-Money Laundering 5 marks
6 Lectures
- • Preventative Measures
- • Due Diligence and Enhanced Due Diligence
- • Cross-Border Correspondent Relationships
- • Detecting Suspicious Activity
- • Suspicious Activity Reporting
الوحدة 7: Countering Crimes of Terrorism and the Financing of Terrorism 3 marks
4 Lectures
- • Risk Assessment
- • Due Diligence Measures
- • Suspicious Activity Reporting Requirements
- • Tipping Off
لمن هذه الدورة؟
الأسئلة الشائعة
Yes, all content is fully aligned with the latest version syllabus.
You get lifetime access. Study at your own pace.
Absolutely. Our engine matches the CISI syllabus with exactly 25 questions and a 60-minute duration.
All content is created from the official workbooks and compiled with input from finance professionals who have studied for and passed the exam themselves. Their notes, insights, and exam feedback are combined into a focused, interactive study system.
We do not guarantee a pass — success requires reading the official workbook and using our materials for active revision. However, our system is designed around recall-based learning, which is proven to significantly improve retention and exam performance.
No previous qualifications or work experience are required. Our materials are structured to help both newcomers and experienced professionals looking to formalise their knowledge.
Yes — the official workbook is recommended for full exam preparation. Our course is designed as a powerful revision companion that distils the most exam-relevant content into flashcards, cheat sheets, and mock exams to accelerate your preparation.
نعم! يمكنك اختبار معلوماتك وتجربة المعلم الذكي الخاص بنا من خلال اختبار تجريبي مجاني لـ CME-2B: Saudi Capital Market Rules and Regulations – Compliance and Anti-Money Laundering.
CME-2B: Saudi Capital Market Rules and Regulations – Compliance and Anti-Money Laundering
ميزات الدورة
تقييمات الطلاب
من متخصصين ماليين استعدوا واجتازوا امتحانات CISI بنجاح.
التقييمات الأخيرة
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