The Capital Market Authority organized an Advanced Anti Money Laundering and Combating Financing Terrorism Program in collaboration with the International Compliance Association (ICA).

The first course of the program  was organized during the period  February 10 –March 15, 2022 for compliance officers of the regulated entities in the capital market sector via Zoom teleconferencing.

The program, which comes within the CMA’s endeavors to enhance the Anti money laundering and combating financing terrorism, comprised five workshops and the 27 participants took a test at the end of the program and obtained a professional certification.

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. The second course will be conducted for compliance officers of insurance companies and brokers in September 2022.