SOCPA Discusses Joint Cooperation with Saudi Anti-Fraud Association
On Monday, December 4, 2023, SOCPA received a delegation from the Saudi Anti-Fraud Association to discuss ways of joint cooperation in the field of financial fraud prevention. This meeting is part of SOCPA's efforts to collaborate with other entities in combating financial fraud and raising community awareness about the risks of financial fraud and how to combat it to protect the public interest.
During the meeting, SOCPA and Anti-fraud Association discussed ways to exchange expertise and knowledge between SOCPA and the association regarding joint programs and the importance of unifying efforts to achieve the highest levels of efficiency and effectiveness in combating financial crimes.
This joint cooperation aims to develop effective qualification programs to combat and detect various fraud mechanisms and methods.
It is worth mentioning that SOCPA has announced the launch of the "Financial Fraud Examiner" certification exam as part of its ongoing efforts to enhance integrity and transparency in regulatory bodies and various institutions in both the public and private sectors.
This certification aims to assess the competence of applicants and evaluate their theoretical knowledge and professional skills necessary for examining fraud operations and conducting financial investigations.