SAMA Prudential and Conduct Compliance (Saudi Arabia) Corporate Training
Learn SAMA prudential and conduct rules for Saudi-regulated entities, in live guided labs.
Edstellar, a corporate training company, delivers corporate training that helps your team learn SAMA's prudential and conduct requirements for Saudi Arabia. Employees develop skills in capital and liquidity compliance, regulatory reporting, consumer protection, and audit readiness through guided labs led by practitioners. Each session is tuned to your entity type, rulebooks, and workflows.
Instructor-led group trainingVirtual / on-site / off-site10 languagesDelivered inEnglish, Spanish, Mandarin, German, Arabic, Portuguese, Hindi, French, Japanese, Italian100+ countriesWe have delivered inUnited States, United Kingdom, India, Canada, Germany, France, Netherlands, UAE, Saudi Arabia, Singapore, Australia, Japan, Brazil, South Africa and 90+ more countries
How we build a SAMA-ready compliance team
EDSTELLAR SAMA COMPLIANCE CAPABILITY MODEL
Assess SAMA readiness
Skill checks map your team's SAMA rulebook and reporting baseline.
Set shared standards
One shared playbook for prudential checks and conduct controls.
Practice in guided labs
Labs cover capital, liquidity, reporting, and consumer protection cases.
Measure the lift
Lab reviews benchmark each employee's SAMA compliance capability.
Scale across teams
One standard rolls out across branches, units, and teams.
Need more than one program?Get a group quote
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Program Overview: What is SAMA Prudential and Conduct Compliance (Saudi Arabia)?
SAMA Compliance Training for Banking Teams is an instructor-led program for Saudi-regulated banking teams facing the Saudi Central Bank's prudential and conduct rules. It covers the SAMA regulatory landscape, capital and liquidity requirements, regulatory reporting and stress testing, and conduct and consumer protection standards. Participants practice applying these rules through exercises built on realistic banking scenarios.
Training is instructor-led and anchored in the documents SAMA actually reviews: regulatory returns, stress test outputs, and complaints records. Participants calculate capital and liquidity positions, draft regulatory reports, and work through conduct scenarios drawn from enforcement cases. Instructors with banking supervision experience review their work and coach them on supervisory expectations. The program closes with a capstone audit-readiness plan for the participant's own control environment.
A SAMA inspection exposes every weak control, and findings on capital, conduct, or reporting carry real consequences for the bank and its officers. Teams that prepare only when the inspection is announced end up firefighting instead of demonstrating control. This program builds the steady-state discipline that makes an inspection uneventful.
The capstone is an audit-readiness plan written for the participant's own bank: a mapped inventory of SAMA's prudential and conduct expectations against current controls, with evidence files, reporting checklists, and a remediation timeline for every gap found. Instructors challenge each plan with the questions a SAMA inspection team would ask. Participants return with a plan they can put in front of their board and their regulator.
Six modules and 24 hours: SAMA's framework, prudential capital and liquidity, regulatory reporting and stress testing, conduct standards, and complaints and enforcement. Every module pairs concepts with a guided lab, so each technique is practiced.
Delivery is hybrid across virtual and onsite sessions, scheduled around your calendar. Cohorts train as one group or split into batches, with session materials and lab guides included for every participant.
What's Included in this Workshop for Your Enterprise Teams
- 1
SAMA rulebook walkthroughs
Guided reading of prudential and conduct rules.
- 2
Capital and liquidity labs
Hands-on checks on real-style data sets.
- 3
Reporting practice sessions
Draft and review regulatory submissions.
- 4
Conduct case workshops
Work through consumer-protection scenarios.
- 5
Audit-readiness toolkit
Checklists and templates your team keeps.
- Hybrid delivery: live virtual and onsite sessions
- Scheduled around your team's calendar
- Cohorts split into batches as needed
- Session materials and lab guides included
- Pre-training skill assessment included
- Post-training support on action items
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SAMA Prudential and Conduct Compliance (Saudi Arabia) Course Topics and Program Outline
A six-module technical program covering SAMA's regulatory framework, prudential capital and liquidity, regulatory reporting, and conduct standards. Teams practice in hands-on labs and finish with a capstone audit-readiness plan for a SAMA-regulated entity.
Built by Edstellar with SAMA compliance practitioners
Built by practitioners who run compliance programs inside SAMA-regulated entities, shaped around your regulatory footprint and use cases.
A short pre-training assessment maps each participant's SAMA and compliance baseline, so the program starts at the right level.
Instructor-led sessions build the SAMA framework: prudential rules, conduct standards, and reporting obligations.
Guided labs rehearse capital checks, regulatory filings, complaint handling, and conduct-risk monitoring on realistic cases.
The capstone turns the labs into an audit-ready SAMA compliance plan for your own regulated entity.
A short pre-training assessment sets each participant's entry level, then 65% of the program is guided, hands-on practice.
Delivered as
Entry level set by the assessment. Depth, cases, and schedule customized to your SAMA-regulated entity.
Map your entity type to the SAMA rulebooks that govern it.
learna)SAMA mandate and supervisory approach
b)Licensing perimeter: banks, finance, insurance
c)Navigating SAMA rulebooks and circulars
d)Enforcement powers and penalty framework
Compute capital and liquidity ratios from sample balance-sheet data.
learna)Capital adequacy and Basel III implementation
b)Liquidity coverage and stable funding rules
c)Large exposures and concentration limits
d)ICAAP expectations and Pillar 2
Draft a mock prudential return and reconcile it to source data.
practicea)SAMA reporting templates and timelines
b)Data quality and reconciliation checks
c)Designing stress-test scenarios
d)Documenting results for supervisors
Review product documents against SAMA conduct checklists.
practicea)SAMA consumer protection principles
b)Fair treatment across the product lifecycle
c)Disclosure and transparency requirements
d)Mis-selling prevention and suitability
e)Sharia compliance touchpoints in conduct
Triage a complaint backlog and draft a root-cause report.
practicea)Complaints handling and redress workflows
b)Conduct-risk indicators and monitoring
c)Root-cause analysis of conduct failures
d)Responding to SAMA queries and inspections
Build and present an audit-ready compliance plan for your entity.
applya)Gap assessment against SAMA rulebooks
b)Prioritized remediation roadmap
c)Evidence packs for supervisors
d)Presenting the plan to leadership
Customize this program tailored to your team?
Tell us your training needs: what your team already works with, the level they’re at, and the topics you want them to focus on. We’ll adjust the modules, duration and hands-on labs, and send you a customized outline for your group.
Key Skills and Outcomes Your Team Will Gain
Your team will gain the competency to run SAMA compliance end to end: prudential checks, regulatory reporting, conduct controls, and inspection readiness.
Interpret SAMA's rulebooks
Read and navigate SAMA's prudential and conduct rulebooks, circulars, and guidance for your entity type.
Assess capital and liquidity
Evaluate capital adequacy, leverage, and liquidity positions against SAMA's prudential thresholds.
Prepare prudential reports
Draft accurate regulatory returns with reconciliation checks that satisfy SAMA supervisors.
Run stress-test exercises
Design scenarios, run calculations, and document stress-test results for supervisory review.
Apply conduct standards
Embed consumer protection, fair treatment, and disclosure rules into products and channels.
Handle complaints well
Operate complaints workflows with root-cause analysis that prevent repeat conduct failures.
Build audit readiness
Assemble evidence packs and remediation plans that stand up to SAMA inspections.
Teams that Benefit from this SAMA Prudential and Conduct Compliance (Saudi Arabia) Group Training
This group training is built for compliance, risk, legal, and audit groups in SAMA-regulated entities preparing for inspections and reporting cycles. Content adapts to each cohort's roles, entity type, and experience, so every batch practices the workflows it owns.
Run SAMA compliance with confidence and evidence.
Compliance teams learn to interpret SAMA rulebooks, operate prudential and conduct controls, and keep inspection-ready records.
Workflow friction
- Rulebook changes outpacing updates
- Scattered compliance evidence
- Inconsistent conduct interpretations
How the program helps
- Rulebook-to-control mapping in labs
- Inspection-ready evidence templates
- Conduct-risk monitoring playbooks
Practice use cases
- SAMA rulebook labs
- Evidence pack build
- Conduct control drills
Quantify prudential risk the SAMA way.
Risk teams practice capital and liquidity calculations, stress-test design, and ICAAP documentation aligned to SAMA expectations.
Workflow friction
- Manual prudential calculations
- Weak stress-test documentation
- Data gaps in risk reporting
How the program helps
- Capital and liquidity lab practice
- Stress-test scenario templates
- ICAAP documentation walkthroughs
Practice use cases
- Capital ratio labs
- Stress-test workshops
- Risk report reviews
Translate SAMA rules into defensible practice.
Legal teams learn to map SAMA circulars to policies, draft compliant disclosures, and respond to supervisory queries.
Workflow friction
- Ambiguous regulatory wording
- Slow policy update cycles
- Query responses under pressure
How the program helps
- Circular-to-policy mapping guides
- Disclosure drafting practice
- Supervisory response templates
Practice use cases
- Policy mapping labs
- Disclosure drafting
- Query response drills
Audit SAMA compliance with sharp checklists.
Audit teams build SAMA-focused audit programs covering prudential controls, conduct testing, and remediation tracking.
Workflow friction
- Generic audit checklists
- Limited SAMA rule knowledge
- Follow-up on findings
How the program helps
- SAMA audit program templates
- Conduct testing techniques
- Remediation tracking methods
Practice use cases
- Audit program labs
- Control testing drills
- Finding write-up practice
Cohorts train as a cross-functional workforce, with each small group aligned on shared SAMA compliance standards.
Prerequisites: This program benefits compliance, risk, legal, and audit professionals in SAMA-regulated entities most. Familiarity with banking or insurance operations helps but is not required, and no prior SAMA experience is needed. Each cohort's cases adapt to its entity type, products, and tools.
Compliance Analyst to SAMA Compliance Lead
Tracks how compliance professionals progress from basic SAMA rulebook reading to advanced audit readiness across the program's learn, practice, and apply phases.
A program that grows with compliance careers, from first SAMA rulebook reading to confident audit readiness.
Mixed cohort, or several teams at once?
We can tailor the training to different teams, roles, and experience levels within the same program.
Certificate of Training Completion.
On successful completion, employees receive an Edstellar course completion certificate, recognizing their commitment to ongoing learning and professional development. It validates the skills they have built and motivates them to keep growing and contribute to organizational success.
Earned, not attended. Awarded on completion of all hands-on labs and the capstone project.
Training Delivery Modes: Virtual, Onsite and Hybrid
This program runs hybrid by default, blending live virtual sessions with onsite labs, and can be delivered fully onsite or fully virtual to fit your team's schedule and locations.
Hybrid Training
The recommended format: concept sessions run live virtual while hands-on labs run with your team together, onsite or online. You get scheduling flexibility without losing the intensity of guided practice.
- Live virtual sessions plus team labs
- One cohort, one shared schedule
- Lab guides and materials included
- Flexible, mutually agreed timing
Onsite Training
The full 24-hour program delivered at your office, with labs run on your systems and exercises built around your entity. Ideal for teams preparing together for a SAMA inspection cycle.
- Delivered at your office
- Labs on your own systems
- Entity-specific lab exercises
- Team alignment in one room
Live Virtual Training
The complete program delivered live over Zoom or Teams, with breakout labs and screen-shared walkthroughs of SAMA templates. Works well for distributed teams across the Kingdom and beyond.
- Live sessions on Zoom or Teams
- Breakout rooms for lab work
- Screen-shared template walkthroughs
- Recordings and materials included
Need a training format that works for your team?
Full days, half days across weeks, or split by module. Tell us the delivery window and we schedule the cohort around it.
Frequently Asked Questions
Share your team size, timelines, and delivery preference, and we will send a detailed per-group quote with batch options.
Yes. A short discovery call maps your entity type, SAMA obligations, and skill gaps so we can tailor the labs and cases.
Yes. The program runs hybrid, fully live virtual on Zoom or Teams, or fully onsite at your office.
Yes. Onsite delivery is available across Saudi Arabia, with labs run on your systems and entity-specific cases.
The program is 24 hours, typically delivered as multi-day sessions or weekly batches to fit your calendar.
Question not answered here?
Put it in the request. A training specialist answers it directly, within one business day.
Where this Training Fits in Your Team's learning path.
SAMA supervises Saudi banks, insurers and finance companies on both prudential and conduct rules. Your team frames enterprise risk first, then this course covers SAMA requirements. The path then moves into Saudi AML and sanctions rules and finally into SAMA's Cybersecurity Framework.
Why Choose Edstellar as Your SAMA Prudential and Conduct Compliance (Saudi Arabia) Corporate Training Provider
When comparing providers, Edstellar is the training partner compliance teams choose for regulatory expertise and 5+ years of corporate training experience. Our methodology blends concise instruction with guided labs, and we share each trainer profile before booking.
EXPERT TRAINERS
YEARS DELIVERING
ORGANIZATIONS TRAINED
CERTIFIED
Tailored
Every cohort's labs, rulebooks, and cases are tuned to your entity type, SAMA obligations, and reporting tools.
Proven Methodology
Concise instruction followed by guided labs and reviews, a repeatable method that turns rules into practiced skill.
Practice-Based Learning
Six modules of guided labs and an audit-readiness capstone keep your team practicing, not just listening.
Expert Trainers
Practitioners who ran compliance inside SAMA-regulated entities lead every session and review your team's work.
Global Scale
One consistent program delivered across your offices, tuned to Saudi regulatory requirements.
Measurable Outcomes
Lab checkpoints and a capstone review prove skill gains you can report to leadership and supervisors.
Build SAMA Compliance Capability Across Prudential Measures and Customer Conduct
Edstellar develops SAMA compliance capability through prudential calculations, reporting exercises, and conduct cases. Participants interpret sample capital and liquidity information, examine complaints, and connect findings to control actions. A compliance-readiness plan is reviewed for sound analysis, clear obligation mapping, accountable remediation, and appropriate treatment of unresolved issues.
- Step 01
Consult
We discuss regulatory responsibilities, capital and liquidity reporting, and complaint-management challenges to identify learning gaps across prudential and conduct obligations.
- Step 02
Plan
Regulatory foundations progress through capital and liquidity calculations, reporting, stress testing, and consumer protection before a practical compliance-readiness plan.
- Step 03
Align
Banking and insurance compliance expertise reflects participants' risk, legal, audit, or compliance roles, with explanations matched to their operational familiarity.
- Step 04
Customize
Sample balance sheets, reporting cases, and fictional complaints allow teams to examine prudential and conduct decisions without using customer or institution-sensitive records.
- Step 05
Execute
Participants calculate ratios, triage complaints, and prepare root-cause analysis, receiving feedback on calculation accuracy, evidence, escalation, and planned control responses.
- Step 06
Evaluate
We review the compliance plan for coherent obligation mapping, supported prudential analysis, appropriate conduct controls, and clearly owned actions addressing identified gaps.
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Start an RFP shaped to your needs.
Answer three quick questions about team size, scope, and how often you need the program run, then send the request from the last step. Everything you choose travels with it, so you only fill this in once.
How many team members need training?
SAMA Prudential & Conduct Compliance (Saudi Arabia) Training Packages & Pricing
Where L&D holds an annual budget, license packages price the whole year at once instead of raising a purchase order per workshop. Hours and licenses are pooled across teams, programs and locations, so unused capacity is not stranded in one department.
Starter
120
trainee licenses64 hours of group training
Tailored for SMBs
Growth
320
trainee licenses160 hours of group training
Ideal for growing SMBs
Enterprise
800
trainee licenses400 hours of group training
Designed for large corporations
Custom
Unlimited
trainee licensesDuration set by the rollout
Multi-region and multi-year
Training Packages & Pricing
Choose the training format that works for your team. Pricing is customized based on your requirements, cohort size, and delivery needs.
Request SAMA Prudential and Conduct Compliance (Saudi Arabia) Training for Your Team
Share your team size, entity type, SAMA obligations, and timelines to receive a tailored training plan and quote. Book a discovery call to discuss your goals; we confirm availability and respond with a proposal.