BIBF Launches E-Learning Course on AML for the Saudi Insurance Sector

Facebook
Twitter
LinkedIn
Manal Mashkoor, Head of the Insurance Centre at the BIBF. (Image Courtesy: BIBF)
Manal Mashkoor, Head of the Insurance Centre at the BIBF. (Image Courtesy: BIBF)

The Bahrain Institute of Banking and Finance (BIBF), the regionโ€™s leading training and development provider, has announced the launch of a fully online, self-paced course on Anti-Money Laundering (AML), designed specifically for professionals within the insurance sector in the Kingdom of Saudi Arabia. This comes as part of the instituteโ€™s ongoing commitment to support the regional insurance industry and provide accessible digital training solutions.

This initiative reflects the Instituteโ€™s strategic focus on empowering professionals in highly regulated sectors with relevant and practical learning opportunities. The course has been developed to support insurance professionals seeking to remain compliant and informed, while navigating an evolving risk and regulatory landscape.

Designed for individuals working in compliance, risk, operations, internal audit, and related roles, the course provides comprehensive AML awareness within the insurance context. It covers key concepts, industry best practices, and regulatory expectations, with a focus on practical application.

BIBF Logo (Image Courtesy: BIBF Official Website)

Delivered entirely online, the course offers self-paced flexibility, allowing participants to learn at their convenience. The interactive learning experience includes real-world case studies, knowledge checks, and content customised to reflect the regulatory frameworks and compliance priorities of the Saudi market.ย 

Commenting on the launch, Ms. Manal Mashkoor, Head of the Insurance Centre at the BIBF, stated: โ€œAt the BIBF, we are committed to delivering accessible, market-relevant digital training solutions that support the development of insurance professionals across the region. This self-paced e-learning course has been carefully tailored to meet the specific compliance needs of the Saudi insurance market, while promoting a strong culture of AML awareness, transparency, and accountability.โ€

Ms. Mashkoor also confirmed that future versions of the programme are planned for other GCC markets, ensuring broader regional relevance and further reinforcing BIBFโ€™s leadership in digital insurance training across the region.

With over four decades of experience in delivering industry-focused education, the BIBF continues to expand its e-learning offerings to meet the professional development needs of the financial services sector and beyond.

Source

Share.

RELATED POSTS

Kutayba Y. Alghanim announces that he has entered into an agreement with Warba Bank to sell all the shares comprising the capital of Alghanim Trading Company LLC. Image Courtesy: Kutayba Y. Alghanim
Warba Bank Acquires Alghanim Groupโ€™s 32.75% stake in Gulf Bank
Sohar International, Omanโ€™s best bank, recently partnered with Ooredoo Business to introduce innovative solutions for local small and medium-sized enterprises (SMEs). Image courtesy: Sohar International
Sohar International Partners with Ooredoo Business to Boost SME in Oman
Omantel hosted its annual investor meeting last week under the theme โ€œBeyond Telecommunications: Showcasing Omantelโ€™s Future Growth Enginesโ€, bringing together leading regional investment funds, institutional investors, and analysts alongside the companyโ€™s executive management. Image courtesy: Omantel
Omantel showcases Future Growth and Investment at Investor Meeting
  • ADFX honored as the "Best Forex Broker Global 2025" by International Business Magazine, recognizing our gold-standard protection and global vision. Image Courtesy: ADFX

LATEST POSTS

Real Estate Transformation in MENA Region
Vivek Harikrishnan- Head of Product & COO -Direct Debit System, Rahul Singh -Managing Director - Thrifty-Dollar Car Rental Group, Benny Thomas -Group CFO - Thrifty-Dollar Car Rental Group. Image Courtesy: DDS
Witnessed by H.E. Khaled Mohamed Balama, Governor of the CBUAE, the agreement was signed by H.E. Saif Humaid Al Dhaheri, Assistant Governor for Banking Operations and Support Services at the CBUAE, and Talal M. Al Kaissi, CEO (Interim) of Core42. Image Courtesy: CBUAE
Nuvello Real Estate has officially launched operations in Dubai with a mission to revolutionise how families relocate to the UAE. Image Courtesy: Nuvello