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Empower Your Team with World-Class Financial Crime Training

Tailored AML, KYC, and KYF training for Saudi businesses, powered by Tathabbat and Themis.


Stay ahead of financial crime with Tathabbat’s comprehensive training programs. Designed for Saudi Arabia’s dynamic regulatory landscape, our courses equip your team with the skills to meet SAMA requirements, mitigate risks, and contribute to Vision 2030’s transparent financial ecosystem.

Why Financial Crime Training Matters?

In Saudi Arabia, safeguarding against financial crime is critical to achieving Vision 2030’s goal of a diversified, transparent economy. With the 2026 Financial Action Task Force (FATF) evaluation approaching, businesses face increasing pressure to comply with the Saudi Arabian Monetary Authority (SAMA) and international AML/KYC regulations. From money laundering to terrorist financing, the risks are real—and the consequences of non-compliance can be severe.  

The impact of financial crime

Financial crime undermines Saudi Arabia’s financial stability, with global money laundering estimated at $1.6 trillion annually.

Non-compliance with SAMA and FATF standards can lead to hefty fines and reputational damage, threatening business operations and investor confidence.  

Unchecked financial crime fuels illicit activities, jeopardising national security and public safety in the Kingdom.

Tathabbat’s financial crime training empowers your team to navigate these challenges. Our programs, built on our unique Know Your Firms (KYF) framework, provide practical skills for financial institutions, Designated Non-Financial Businesses and Professions (DNFBPs), and other organisations. By investing in training, you protect your business, enhance your reputation, and support Saudi Arabia’s vision for a secure financial future.  

Don't Face Legal or Regulatory Penalties

Failing to conduct regular financial crime training can have serious consequences for businesses, especially in a regulatory-heavy environment like Saudi Arabia, where compliance with anti-money laundering (AML) and counter-financing of terrorism (CFT) laws is critical. 


Tailored Training for Every Compliance Need

Tathabbat offers a range of financial crime training programs, designed to meet the needs of Saudi businesses. Delivered by experts and backed by Themis’s global expertise, our courses combine local insights with international best practices. 

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What is the purpose of Tathabbat’s Financial Crime Training for Saudi Businesses?
Our training program is designed to equip Saudi businesses with the knowledge and tools to combat financial crimes such as money laundering, terrorist financing, corruption, and human trafficking. It ensures compliance with Saudi Arabia’s AML/CFT regulations and aligns with Vision 2030’s goal of creating a secure and transparent financial environment.
Who should attend this training?
This training is ideal for business owners, compliance officers, financial managers, and employees in Saudi-based companies, particularly those in sectors vulnerable to financial crime, such as banking, real estate, and trade. It’s also beneficial for businesses aiming to meet international financial standards and enhance their reputation.
 
How does this training help with Saudi Arabia’s Vision 2030?
Vision 2030 aims to position Saudi Arabia as a global investment hub by fostering a transparent and secure business environment. Our training helps businesses adhere to global financial standards, mitigate financial crime risks, and maintain a clean reputation, all of which contribute to attracting international investors and supporting the Kingdom’s economic diversification goals.
Is this training compliant with Saudi regulations?
Yes, the training aligns with the regulatory framework overseen by the Saudi Central Bank (SAMA) and other agencies responsible for AML/CFT compliance. It also incorporates standards set by the Financial Action Task Force (FATF), of which Saudi Arabia has been a member since 2019.
 

Remote or-in person training

Tathabbat offers a range of classroom-based financial crime training courses specifically designed for Saudi businesses. These can be customised to meet your organisation’s unique needs, incorporating options such as Board-level training and interactive lunch-and-learn sessions. Our courses are available both remotely and in-person, ensuring flexibility while aligning with Saudi Arabia’s AML/CFT regulations and Vision 2030 goals.

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Request more information about our financial crime training for Saudi businesses