Compliance training, built for Saudi banking.
One platform to train, test, and certify every employee - aligned with SAMA and PDPL, delivered in Arabic and English.
Compliance Dashboard
Workforce readiness
96.4%
Anti-Money Laundering (AML)
9 accredited courses · EN / AR
Certificate issued
KYC & Due Diligence · 1,204 employees
35
Banks
9
Compliance courses
100%
Watch-verified completion
The Platform
Everything compliance training needs, on one platform
Most banks run training on a patchwork of spreadsheets, slide decks, and email reminders. VIFM runs onboarding, courses, exams, certificates, and reporting in one secure place - with complete data isolation for every bank.
Why VIFM
Compliance-grade by design
Built for multi-bank scale
One secure platform for 35+ banks with complete row-level data isolation between institutions.
100% watch enforcement
Every video must be watched in full - completion you can defend in an audit.
Exams & verifiable certificates
Randomized exams, a 70% pass mark, annual recertification, and QR-verifiable certificates.
Fully bilingual
Arabic and English throughout, with complete right-to-left support.
SAMA & PDPL aligned
A curriculum mapped to Saudi regulatory expectations for AML/CFT and data protection.
Analytics for officers
Real-time dashboards and reports so compliance officers always know where the bank stands.
Curriculum
A complete Saudi banking compliance curriculum
Nine structured courses, from orientation to a real-world capstone - each with assessments and certificates where required.
Orientation
Platform onboarding and the mandatory prerequisite for every other course.
Anti-Money Laundering (AML)
AML regulations, red flags, and reporting obligations in Saudi banking.
Know Your Customer (KYC)
Customer identification, verification, and ongoing due diligence.
Fraud Detection & Prevention
Common fraud schemes, detection techniques, and prevention strategies.
Data Privacy (PDPL)
Saudi Personal Data Protection Law requirements and best practices.
Cybersecurity Awareness
Threat identification and incident response for banking professionals.
Sharia Compliance
Sharia principles and halal financial products for Islamic banks.
Regulatory & SAMA Requirements
SAMA regulations, compliance obligations, and reporting requirements.
Compliance Capstone
Real-world case studies that tie the program together for the Master Certificate.
Course 6 (Sharia Compliance) is automatically included for Islamic banks.
Aligned with the regulators
Mapped to the standards your auditors expect
Course content and tracking are built around Saudi regulatory frameworks.
SAMA
Saudi Central Bank regulatory and reporting requirements.
PDPL
Personal Data Protection Law for customer data handling.
AML / CFT
Anti-money-laundering and counter-financing-of-terrorism obligations.
Ready to raise your bank’s compliance readiness?
See VIFM in action with a personalized walkthrough for your team.