Training
| No: 381000103246 | Date(g): 13/7/2017 | Date(h): 19/10/1438 | Status: In-Force |
12- The Finance Company shall ensure that its board of directors and employees understand anti-fraud policies through training programs in fraud control. The training materials shall be updated regularly to keep abreast of developments in fraud.
13- The scope of training shall vary depending on the role and responsibilities of individuals, and shall cover the responsibility of employees when suspecting fraudulent acts and the steps of escalating fraud incidents within the Company or to competent authorities.
14- The Finance Company shall provide training programs dedicated to new employees, especially those dealing directly with the public.