
09-09-2025, 03:45 PM
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عضو متواصل
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تاريخ التسجيل: Feb 2023
المشاركات: 94
معدل تقييم المستوى: 8
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مطلوب مدربين للدورات CMA Regulations Update و AML and CFT Compliance
مطلوب مدربين دورة التالية:
1. CMA Regulations Update
A comprehensive session covering the most recent updates to the regulations of the Capital Market Authority (CMA) of Saudi Arabia, with a particular focus on:
o Investment Funds Regulations
o Capital Market Institutions Regulations
o Instructions for Sharia Governance in Capital Market Institutions
2. AML and CFT Compliance
A session focused on the principles, regulatory requirements, and practical applications of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance within capital market*institutions.
الشروط:
خبرة 10 سنوات في مجال البنوك والمالية
التقديم على الرابط التالي واختار (مدرب دورة ( CMA Regulations Update) أو (AML and CFT Compliance))
https://forms.gle/s65bCuLpRbMGtUVGA
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