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Anti-Money Laundering, Counter-Terrorism Financing, and Proliferation Financing
Anti-Money Laundering, Counter-Terrorism Financing, and Proliferation Financing

Anti-Money Laundering, Counter-Terrorism Financing, and Proliferation Financing

Anti-Money Laundering, Counter-Terrorism Financing, and Proliferation Financing

  • Department Audit , Risk , Governance and Compliance
  • Field المحاسبة والمالية
  • Upcoming schedules May 17, 2026 — May 18, 2026 · Online · اون لاين مباشر
  • Course ratings 0.0
Upcoming schedules

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May 17, 2026 — May 18, 2026

  • 18:00 — 10:00
  • Online
  • اون لاين مباشر
  • 2
  • 1495.00

ANTI-MONEY LAUNDERING, COUNTER-TERRORISM FINANCING, AND PROLIFERATION FINANCING

Anti-Money Laundering, Counter-Terrorism Financing, and Proliferation Financing

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Anti-Money Laundering, Counter-Terrorism Financing, And Proliferation Financing

Category
Audit , Risk , Governance and Compliance
Field
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Introduction:

The Kingdom of Saudi Arabia places great importance on combating money laundering, terrorism financing, and proliferation financing, given the direct threat these crimes pose to the financial, economic, and security systems. Regulatory and supervisory authorities in the Kingdom, led by the Saudi Central Bank, have developed a comprehensive legislative and supervisory framework aligned with international standards issued by the Financial Action Task Force.

This course aims to enhance participants’ awareness of the regulatory and legal framework for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) in the Kingdom. It also reviews key regulatory requirements issued by supervisory authorities and highlights the role of financial institutions in implementing customer due diligence, risk management, and reporting suspicious transactions—thereby strengthening compliance and protecting the financial sector from financial crimes.

Course Objectives:

  • Understand the concepts of money laundering, terrorism financing, and proliferation financing, and their risks to the economy
  • Gain knowledge of AML laws and regulations in Saudi Arabia
  • Identify the roles of regulatory and supervisory authorities in combating financial crimes
  • Understand the recommendations of the Financial Action Task Force and compliance requirements
  • Learn customer due diligence procedures and associated risk management practices
  • Recognize suspicious transaction indicators and reporting mechanisms

Course Outline:

Conceptual Framework of AML & CTF

  • Definition and stages of money laundering
  • Concept of terrorism financing and proliferation financing
  • Economic and security impacts of financial crimes

Regulatory Framework in Saudi Arabia

  • Anti-Money Laundering Law in the Kingdom
  • Counter-Terrorism Financing Law
  • Role of regulatory and supervisory authorities

Competent Authorities in Saudi Arabia

  • Role of the Saudi Central Bank
  • Role of the Saudi Financial Intelligence Unit
  • Role of supervisory and enforcement الجهات

International AML Standards

  • Overview of the Financial Action Task Force
  • UN Security Council resolutions related to counter-proliferation
  • Overview of the Forty Recommendations
  • Risk-Based Approach

Risk Management & Compliance

  • Role of compliance departments in financial institutions
  • AML policies and procedures
  • Internal control and risk management

Suspicious Transaction Reporting

  • Indicators of suspicious transactions
  • Reporting mechanisms
  • Confidentiality and whistleblower protection

Transparency & Beneficial Ownership

  • Concept of beneficial ownership
  • Transparency in legal entities
  • Disclosure and compliance requirements

Target Audience:

  • Credit department staff in banks and finance companies
  • Loan processing and financing operations employees
  • Collection and recovery department staff
  • Compliance and risk professionals in financial institutions
  • Individuals interested in retail finance and banking systems

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Watch Content for date May 17, 2026

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