Page 27 - CSCL Learning Catalogue 2021
P. 27

Successful Regulatory Visits



                                                                                                                      1                 and Meetings: Risk, Capital and                                                                                                        Introduction





                                                                                                                                        Liquidity - SAMA








      Other Rules                                                                                                    2                  Shariah Governance Framework -                                                                                                       Courses  2019-2020








                                 and                                                                                                    SAMA Requirements                                                                                                                               of Directors  Courses for Board








      Regulations                                                                                                    3                  AML/CTF Risk and SAMA




                                                                                                                                        Regulations                                                                                                                          for Banks  Public Courses


                   Courses                                                                                           4                  Recovery and Resolution










                                                                                                                                        Requirements                                                                                                                         Courses  In-House   System Courses  Learning Management








                                                                                                                     5                  SAMA Restructuring Rules
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