لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR)
أتقن لوائح هيئة السوق المالية المتعلقة بالمطابقة، والالتزام، ومكافحة غسل الأموال.
Updated for 2026. 100% matching with the latest official workbook revisions.
CISI Course Overview
أتقن لوائح هيئة السوق المالية المتعلقة بالمطابقة، والالتزام، ومكافحة غسل الأموال.
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كيف يختلف تمويل الإرهاب كلياً عن جرائم غسل الأموال؟ (نموذج 7)
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لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR)
Course Features
Student Reviews
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Recent Reviews
Saudi Caml success
"Working in Saudi compliance and this cert is essential. Prep here is 10/10. Very reflective of the real test scenarios they throw at u."
Plain english is rare!
"Saudi AML regs can be so dry but this actually explains them in plain english. Would have really struggled with the official textbook alone, it's just too dense."
Passed 2B first try
"CME-2B is tough but a month on this platform was enough. The video summaries r the best bit about it. Passed first try today."
PEP management
"Pep identification was super clear even with the complex saudi laws. Really drilled it into my head. 10/10 recommend."
Saudi aml risk
"Saudi aml risk stuff is solid. Very practical and actually relevant for the test. I like the way it's broken down by chapter."
Wire transfer rules simplified
"Wire transfer rules with all that info for domestic vs international... Reached for this course and it was worth it. Easy to follow."
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