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International courses specialized in Supervisory Compliance and fighting financial crimes

International courses in Supervisory compliacne introduced in Riyadh
The International Compliance Association ICA, in cooperation with the Financial Academy in Riyadh, is honored to present its first international courses specialized in supervisory compliance and fighting financial crimes to all employees in the Saudi financial banking sector and subject to the audit of the Central Bank of Saudi SAMA and the Money Markets Authority CMA by and other supervisory entities.
As of 5 May to 14 May 2024 at the headquarters of the Finance Academy in Riyadh.

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