Foreign Exchange Professional Exam - Third Edition
A mandatory exam by Saudi Central Bank (SAMA) that aims to ensure that all tellers and foreign exchange officers have the basic skills and knowledge in this field including the rules and laws that enables them to perform their duties towards the consumer and the beneficiary professionally and responsibly.
Skills / Knowledge
- Customer Focus
- Customer Acceptance Checking and On boarding
- Legal Knowledge
- Anti-Money Laundering
- Business Acumen