Specialized Training Courses
View the Training Programs and Book your Seat
The role of governance in combating administrative and financial corruption
Date:30 January 2022
Location: Riyadh city
Anti-Money laundering and terrorist financing for insurance companies
Date: February 7, 2022
Location: via Zoom
The role of compliance in the fight against fraud
Date: February 21, 2022
Location: via Zoom
Anti-Money laundering and terrorist financing for non-profit organizations
Date: March 15, 2022
Location: via Zoom
The role of the internal auditor in deterring and detecting fraud
Date: April 5, 2022
Location: via Zoom
Anti-money laundering and terrorist financing
Date: April 12, 2022
Location: via Zoom
Anti-money laundering and terrorist financing for charitable organizations
Date: April 18, 2022
Location: via Zoom
Anti-Money laundering and terrorist financing for insurance companies
Date: May 23, 2022
Location: via Zoom
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
