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الالتزام في أسواق المال

لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR)

أتقن لوائح هيئة السوق المالية المتعلقة بالمطابقة، والالتزام، ومكافحة غسل الأموال.

لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR)
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Updated for 2026. 100% matching with the latest official workbook revisions.

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CISI Course Overview

أتقن لوائح هيئة السوق المالية المتعلقة بالمطابقة، والالتزام، ومكافحة غسل الأموال.

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Preview of لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR)

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Sample Question 1 of 10

كيف يختلف تمويل الإرهاب كلياً عن جرائم غسل الأموال؟ (نموذج 7)

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Student Reviews

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Recent Reviews

A
Ahmed W.
VERIFIED · Mar 22, 2026
Clutch

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."

H
Hana O.
VERIFIED · Jul 15, 2025
Trustpilot

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."

A
Arjun L.
VERIFIED · Jul 5, 2025
Clutch

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."

R
Rohan I.
VERIFIED · Jun 12, 2025
Google Reviews

PEP management

"Pep identification was super clear even with the complex saudi laws. Really drilled it into my head. 10/10 recommend."

N
Noah Y.
VERIFIED · Jun 9, 2025
Clutch

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."

M
Mei O.
VERIFIED · Jun 7, 2025
Google

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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لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR)
$130 $219
4.7 (9)