Anti-Money Laundering & Financing of Terrorism In Insurance Co. Saudi Arabia
(AML INSURSA)

The purpose of this training is to provide participants with understanding the risks of Fraud, Money Laundering prevention and combating Terrorism Financing in insurance business. the knowledge would help insurance/reinsurance companies and brokers in identifying attempted fraud, money laundering and financing of terrorism. The program covers AML & CFT laws of Kingdom of Saudi Arabia and SAMA regulations.