Second Session of the Advanced International Certificate of ICA Program In AML/CFT

In continuation of the endeavors to enhance the anti-money laundering and combating financing terrorism efforts in the sectors regulated by the Capital Market Authority and as part of the companies’ attentiveness to the importance of training the employees on this matter, the Capital Market Authority will organize, in collaboration with the International Compliance Association (ICA), the second session of  the advanced certificate program in Anti-Money Laundering and Combating Financing Terrorism for the  compliance officers of the regulated entities in the capital market and insurance sectors during the period  13 September to 25 October 2022  via Zoom teleconferencing and will comprise five workshops,  and the participants will take a test at the end of the program to obtain  the professional certification and  membership in the ICA for one year qualifying the members to benefit from the literature, training courses and services offered by the ICA.  The first session of the program was conducted early this year with wide turnout and acceptance by the companies and participants.

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. Four workshops were already executed in 2002 in collaboration with various entities for awareness purposes among the regulated entities.