Regulatory Alerts2021-11-25
Updating Professional Certifications in Banking, Finance and Retail Banking
The Saudi Central Bank issued this circular to mandate that employees of banks, financial institutions, transfer centers, financing companies, and exchange houses obtain specific professional certifications. To facilitate compliance, the Financial Academy has updated the educational materials for both the Retail Banking Fundamentals and Exchange & Transfer certifications, with direct access links provided. The Bank reiterates strict adherence to Circular No. 41025433, requiring all relevant staff to secure these certifications as detailed in the original directive.
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