The International Compliance Association has signed a partnership agreement with Saudi Arabia’s Capital Market Authority to deliver two certificated programs in anti-money laundering and compliance.
The programs will offer best-practice techniques on AML, fraud prevention and regulatory compliance to professionals at financial institutions regulated by the Capital Market Authority, Saudi Arabia’s financial markets regulator.
The agreement, announced Tuesday, comes as the Saudis push to establish themselves as the dominant center for investors in the Middle East. The United Arab Emirates currently has the largest banking market in the Gulf region in terms of assets, according to a recent report, but the Saudi market is more profitable.
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