Training Courses

Specialized Training Courses

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الحوكمة
The role of governance in combating administrative and financial corruption
Date:30 January 2022
Location: Riyadh city
مكافحة الاحتيال في قطاع التأمين
Anti-Money laundering and terrorist financing for insurance companies
Date: February 7, 2022
Location: via Zoom
الالتزام
The role of compliance in the fight against fraud
Date: February 21, 2022
Location: via Zoom
سكلوجيا الاحتيال
The psychology of fraud and dealing with it
Date: March 7, 2022
Location: via Zoom
مكافحة غسل الاموال وتمويل الارهاب
Anti-Money laundering and terrorist financing for non-profit organizations
Date: March 15, 2022
Location: via Zoom
محقق الاحتيال
Fraud detection specialist
Date: March 20, 2022
Location: via Zoom
دور المراجع الداخلي في ردع و اكتشاف الاحتيال
The role of the internal auditor in deterring and detecting fraud
Date: April 5, 2022
Location: via Zoom
غسل الاموال
Anti-money laundering and terrorist financing
Date: April 12, 2022
Location: via Zoom
مكافحة غسل الاموال وتمويل الارهاب
Anti-money laundering and terrorist financing for charitable organizations
Date: April 18, 2022
Location: via Zoom
الاحتيال في القوائم المالية
Financial statement fraud
Date: May 16, 2022
Location: Riyadh
مكافحة الاحتيال في قطاع التأمين
Anti-Money laundering and terrorist financing for insurance companies​
Date: May 23, 2022
Location: via Zoom
المحاسبة القضائية
Forensic / criminal accounting and investigations
Date: June 5, 2022
Location: via Zoom

Professional Training Courses

Certified Fraud Examiner Training Course 2022

The Saudi Anti Fraud Association, in partnership with OpenThinking Academy, are pleased that we are the exclusive official ACFE authorized trainer the Kingdom of Saudi Arabia to train the Certified Fraud Examiner, We invite you to attend a virtual training course

Entitled: Certified Fraud Examiner CFE

جدول CFE
دورة تحضيرية لشهادة محقق الاحتيال المعتمد CFE