Saudi Capital Market Rules and Regulations – Compliance and Anti-Money Laundering CME-2B
Master the Capital Market Authority (CMA) regulations, client money rules, and AML/CTF protocols for the Saudi market.
Preview & See What You Will Get
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.
Key Benefits
Three 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.
150 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 Exam Tutor (On-Demand Support)
Meet your private mentor, specifically trained on CMA regulations.
- ✓ 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.
Who Is This For?
Frequently Asked Questions
Syllabus
Module 1: Capital Market Institutions' Regulations
5 Lectures
- • Maintenance of Authorisation
- • Securities Advertisements
- • Client Money and Assets
Module 2: Market Conduct & AML/CFT Regulations
12 Lectures on Market Manipulation, CDD, and MLRO obligations
- • Information Disclosure & Insider Trading
- • CDD and Suspicious Transaction Reporting
- • Rules Governing MLRO
Saudi Capital Market Rules and Regulations – Compliance and Anti-Money Laundering CME-2B
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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."
Ready to Pass Your Exam?
Join hundreds of finance professionals who passed their CISI exams and earned their CISI qualifications with our smart practice platform and AI CISI tutors.
