The Financial Academy

The professional exam for compliance and sharia audit aims to build the capabilities of the compliance and Sharia audit staff, as it includes several skills, practices and real examples that enable them to perform professionally in the banking and finance sector.

The Professional Certification Exam in Compliance for Financing Companies Sector - Second Edition is considered one of the measurement tools that contribute to verifying that employees in the financing companies sector have a minimum level of compliance knowledge, as the exam includes a number of skills, practices and realistic examples related to ...

Compliance Foundations Professional Certificate aims to build the capabilities of new employees of compliance departments, and provide them with the basic knowledge and skills with a comprehensive view of the compliance activities and environment by addressing examples and practical situations in various financial subsectors.

A mandatory exam by Saudi Central Bank (SAMA) The objective of this exam is to build the capabilities of employees in the retail banking, financing companies sectors, financial lease registration companies and ensure that employees have the minimum level of knowledge and skills, including the regulations and laws of these sectors that enables them ...

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.

The Financial Academy developed this exam in cooperation with Euromoney Learning and it has also been adapted with the Saudi market to raise the efficiency of human capabilities working in financial services activities, which include: banking and insurance activities in addition to investment activities. This certificate targets front-line employees ...

The professional certificate in fundamentals of Islamic banking is one of the measurement tools that contribute to verifying the existence of a minimum level among workers in the field of Islamic banking, as it includes several knowledge, skills, practices, and realistic examples related to Islamic law and its relationship to the financial sector.

A mandatory exam from Saudi Stock Exchange (Tadawul). This exam aims to improve the quality of disclosures according to the listing rules and related regulations and instructions for company announcements and investment fund advertisements and to achieve the best standards of transparency and raise the level of skills required for disclosure officials ...

The professional exam for Individuals Financing Fundamentals is one of the measurement tools that contribute to verifying the existence of the minimum level for finance employees in the banking and finance companies’ sector, as it includes a number of knowledge, skills, practices and real examples related to the concept of finance basics.

The IFCE is a Insurance Authority (IA) mandatory exam covering rules and regulations of insurance, code of conduct and the basics of insurance operations. This exam will contribute in assuring the eligibility of insurance sector employees through understanding the minimum knowledge and skills required to work in this sector.