The Bahrain Institute of Banking and Finance (BIBF), the region’s leading training and development provider, has introduced an online course on Anti-Money Laundering (AML) for professionals within Saudi Arabia’s insurance sector.
The course is part of the institute’s commitment to supporting the regional insurance industry and providing accessible digital training solutions. It is designed for individuals working in compliance, risk, operations, internal audit, and related roles, offering them comprehensive AML awareness within the insurance context and preparing them to navigate the evolving regulatory landscape while remaining fully compliant.
The learning course, to be delivered entirely online, will include key concepts, industry best practices and regulatory expectations, with a focus on practical application. The flexible model of the course enables participants to learn at their own pace.
The initiative ensures an interactive learning experience through real-world case studies, knowledge checks, and content customized to reflect the regulatory frameworks and compliance priorities of the Saudi market.
Manal Mashkoor Head of the Insurance Centre – BIBF
“At 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.”
Mashkoor also highlighted that they plan programs for other GCC markets. This will strengthen BIBF’s leadership in digital insurance training across the region.
The institute has over 40 years of experience in delivering industry-focused education, highlighting its dedication to expanding e-learning offerings to meet the professional development needs of the financial services sector and beyond.
