Updating Professional Certifications in Banking, Finance and Retail Banking
| No: 2111250913 | Date(g): 25/11/2021 | Date(h): 20/4/1443 | Status: Modified |
Translated Document
In reference to SAMA Circular No. (41025433) dated 12/04/1441H (attached), which stipulates the mandatory requirement for bank employees, including those in financial transfer centers, financing companies, and money exchange institutions, to obtain professional certifications as outlined in the circular.
We would like to inform you that the Financial Academy has updated the educational materials for the Professional Certificate in Fundamentals of Retail Banking and the Professional Certificate in Exchange and Transfer Operations. The updated materials can be accessed as follows:
- Fundamentals of Retail Banking: retail_banking.pdf (Fa.gov.sa)
- Exchange and Transfer Operations: Exchange.pdf (Fa.gov.sa)
SAMA reiterates the importance of complying with the aforementioned circular and ensuring that employees of banks, financial institutions, and transfer centers obtain the required professional certifications.
For your information and necessary action.