Audit , Risk and Governance

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Program Code
Program name
Details
1
ARAMLz
Anti-money Laundering and Financing of Terrorism
2
ARCIA1
Certified Internal Auditor - CIA
3
ARRMzz
Risk Management
4
ARCIA2
Certified Internal Auditor Part 2
5
ARCIA3
Certified Internal Auditor Part 3
6
ARCFCz
Combating Financial Crimes
7
ARCFCz
Combating Financial Crimes
8
ARCOMP
Compliance
9
ARCOGO
Corporate Governance
10
ARCRAB
Credit Risk Analysis and Basel 3
11
ARFIAS
Fundamentals of Internal Auditing Based on Internal Audit Standards
12
ARMIAF
Manage Internal Audit Function
13
ARCOSO
Internal Control Based on COSO
14
ARARMP
Auditing Risk Management Process
15
ARIARz
Internal Audit Report Based on IIA
16
ARRBIA
Risk Based Internal Audit (workshop)
17
ARAITz
Auditing Information Technology
18
ARQAIA
Quality Assurance in Internal Audit Works
19
ARCME2
CME2
20
ARORMz
Operational Risk Management
21
ARMCRM
Market and Credit Risk Management
22
ARCPRM
Contract and Project Risk Management
23
ARTAzz
Treasury Audit
24
ARAKSA
AML and KYC and SAMA Regulations
25
ARCFAT
Compliance and FATCA
26
ARFOSk
Forensic Skills
27
ARRMIF
Risk Management in Islamic Financial Institutions
28
ARCRSz
Common Reporting Standard (CRS)
29
ARCFCC
Combating Financial Crime Certificate
30
ARCRMz
Credit Risk Management
31
ARRMTF
Risk Management in Trade Finance
32
ARCTFC
Combating Trade Based Financial Crime
33
ARDCCG
Detecting and Combating LCs & LGs Fraud

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