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الالتزام في أسواق المال

لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR)

أتقن لوائح هيئة السوق المالية المتعلقة بالمطابقة، والالتزام، ومكافحة غسل الأموال.

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لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR)
Official CISI Partner CISI Academy

Updated for 2026. 100% matching with the latest official workbook revisions.

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CISI Course Overview

أتقن لوائح هيئة السوق المالية المتعلقة بالمطابقة، والالتزام، ومكافحة غسل الأموال.

Stop relying on a static CISI book exam and optimize your CISI exam results with data-driven tutoring.

Preview & See What You Will Get

Preview of لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR)

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Experience our interactive learning tools — right here, right now

Sample Question 1 of 10

كيف يختلف تمويل الإرهاب كلياً عن جرائم غسل الأموال؟ (نموذج 7)

This is just a taste — the full course includes far more

Frequently Asked Questions

With our focused study materials and interactive mock exams, most students are fully prepared to pass the لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR) exam within 2 to 4 weeks of dedicated study.

Yes, our platform includes 4 distinct mock exams — Foundations, Applied, Advanced, and Mixed — each with unlimited attempts, specifically designed to simulate the real لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR) testing environment.

Absolutely. You can access all لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR) flashcards, chapter summaries, and mock exams directly from your smartphone or tablet for studying on the go.

Our specialized AI Tutor acts as your personal mentor. If you get stuck on a difficult لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR) concept, the AI provides instant, plain-language explanations to clarify the topic.

All content is created from the official workbooks and compiled with input from finance professionals who have studied for and passed the exam themselves. Their notes, insights, and exam feedback are combined into a focused, interactive study system.

We do not guarantee a pass — success requires reading the official workbook and using our materials for active revision. However, our system is designed around recall-based learning, which is proven to significantly improve retention and exam performance.

No previous qualifications or work experience are required. Our materials are structured to help both newcomers and experienced professionals looking to formalise their knowledge.

Yes — the official workbook is recommended for full exam preparation. Our course is designed as a powerful revision companion that distils the most exam-relevant content into flashcards, cheat sheets, and mock exams to accelerate your preparation.

Student Reviews

4.7
★★★★★
Based on 9 reviews
5 stars
67%
4 stars
33%
3 stars
0%
2 stars
0%
1 stars
0%
Real Reviews, Real Results

From finance professionals who prepared and passed their CISI exams.

Recent Reviews

A
Ahmed W.
VERIFIED · Mar 22, 2026
Clutch

Saudi Caml success

Working in Saudi compliance and this cert is needed. Prep here is 10/10. Very reflective of the real test scenarios they throw at you.

Response from CISI Academy

Thanks Ahmed! Glad the course helped. Best of luck!

H
Hana O.
VERIFIED · Jul 15, 2025
Trustpilot

Plain english is rare!

Saudi AML regs can be so dry but this actually explains them in plain english. Would have really struggled with the official textbook alone, it's just too dense.

A
Arjun L.
VERIFIED · Jul 5, 2025
Clutch

Passed 2B first try

CME-2B is tough but a month on this platform was enough. The video summaries are the best bit about it. Passed first try today.

R
Rohan I.
VERIFIED · Jun 12, 2025
Google

PEP management

Pep identification was super clear even with the complex saudi laws. Really drilled it into my head. 10/10 recommend.

N
Noah Y.
VERIFIED · Jun 9, 2025
Clutch

Saudi aml risk

Saudi aml risk stuff is solid. Very practical and actually relevant for the test. I like the way it's broken down by chapter.

M
Mei O.
VERIFIED · Jun 7, 2025
Google

Wire transfer rules simplified

Wire transfer rules with all that info for domestic vs international... Reached for this course and it was worth it. Easy to follow.

Ready to Pass Your Exam?

Join hundreds of finance professionals who passed their CISI exams and earned their CISI qualifications with our smart practice platform and AI CISI tutors.

لوائح سوق المال السعودية – الالتزام ومكافحة غسل الأموال CME-2B (AR)
4.7 (9)
$104 $130 $303 -66%