ICA Advanced Anti Money Laundering Certificate Program

The Capital Market Authority will organize Advanced Anti Money Laundering Program in collaboration with the International Compliance Association (ICA) in two parts each part will address one of the sectors regulated by the CMA i.e. the capital market sector and insurance sector.

The first course of the program will be organized during the period February 10- March 15, 2022.

The program which comes within the CMA’s endeavors to enhance the  Anti money laundering and combating financing terrorism targets compliance officers of the regulated companies and  will comprise five workshops to be conducted via Zoom teleconferencing,  and the participants will take a test at the end of the program to obtain  the professional certification and a membership in the ICA for one year qualifying the members to benefit from the literature, training courses and services offered by the ICA.

It is worth to note that the program is part of the Anti-money laundering and combating financing terrorism programs and workshops executed by the CMA represented by the Anti Money Laundering and Combating financing Terrorism Department. Eight workshops were already executed beside many awareness events in the past year to enhance awareness of the regulated entities in addition to its legislative role in issuing the regulations, supervision and inspection of the companies.