Saudi Capital Market Rules and Regulations – Compliance and Anti-Money Laundering CME-2B (Arabic Version)
أتقن لوائح هيئة السوق المالية المتعلقة بالمطابقة، والالتزام، ومكافحة غسل الأموال.
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CISI Course Overview
أتقن لوائح هيئة السوق المالية المتعلقة بالمطابقة، والالتزام، ومكافحة غسل الأموال. Stop relying on a static CISI book exam and optimize your CISI exam results with data-driven tutoring.
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Saudi Capital Market Rules and Regulations – Compliance and Anti-Money Laundering CME-2B (Arabic Version)
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Course Features
Student Reviews
Verified purchases from actual professionals preparing for their CISI exams.
Recent Reviews
Virtual asset regulations new
"Coverage of emerging Saudi regulations on virtual assets and cryptocurrency — forward-looking content."
SAFIU reporting procedures detailed
"The Saudi Financial Intelligence Unit procedures, designation lists, and escalation protocols are clearly mapped out."
Saudi AML compliance done right
"Understanding SAMA and CMA reporting requirements is critical. This course covers every threshold and deadline with precision."
Essential for SCMR-CAML
"Crucial for passing the Saudi compliance rules. The market manipulation scenarios were spot on."
Training obligations covered
"AML training requirements for staff at different levels — compliance programme essentials."
CDD and EDD under Saudi law
"Customer due diligence requirements specific to the Saudi market — clearly distinguished from international standards."
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