SCCE
Professional certification in compliance and ethics.
Intermediate
Field 19
Legal, Compliance & Governance
Legal, Compliance & Governance — Compliance · GRC · Contracts · Arbitration · IP
30 certifications
About Legal, Compliance & Governance
Legal and compliance covers corporate compliance, AML, and data protection. ACAMS, ICA, and CIPP/E are the international standards, alongside SAMA, CMA, and Saudi PDPL knowledge.
Intermediate
9 certifications
World Commerce & Contracting (WorldCC)
Commercial contract management and negotiation.
Intermediate
WIPO
IP professional certificates.
Intermediate
ACAMS
Know Your Customer specialist.
Intermediate
Saudi Bar Association
Continuing legal education for Saudi lawyers.
Intermediate
Saudi Oversight & Anti-Corruption Authority (Nazaha)
Saudi anti-corruption programs.
Intermediate
Saudi Central Bank (SAMA)
Saudi banking sector compliance programs.
Intermediate
International Compliance Association
Anti-bribery and corruption certificate.
Intermediate
IAPP
Privacy-protecting technology.
Intermediate
Advanced
21 certifications
SCCE
International edition of CCEP.
Advanced
International Compliance Association
Recognized British compliance diploma.
Advanced
International Compliance Association
AML specialized diploma.
Advanced
International Compliance Association
Professional GRC diploma.
Advanced
ISC2
IS governance, risk, and compliance.
Advanced
ISACA
Professional IS risk management.
Advanced
ISACA
Enterprise IT governance certification.
Advanced
Chartered Institute of Arbitrators (UK)
UK Chartered Institute of Arbitrators membership.
Advanced
Chartered Institute of Arbitrators (UK)
UK Chartered Institute Arbitrators fellowship.
Advanced
ACAMS
Leading global AML certification.
Advanced
ACAMS
Global sanctions specialist certification.
Advanced
IAPP
Data privacy per GDPR — reference for Saudi PDPL.
Advanced
IAPP
Privacy program management.
Advanced
IAPP
Information privacy technologist.
Advanced
ISACA
Privacy engineering aligned with Saudi PDPL.
Advanced
PECB
Implement ISO 37001 anti-bribery.
Advanced
PECB
Implement ISO 37301 compliance management.
Advanced
IAPP
European data privacy / GDPR.
Advanced
IAPP
Manage enterprise privacy programs.
Advanced
International Compliance Association
Diploma in financial crime prevention.
Advanced
الهيئة السعودية للمحامين
Saudi certified lawyer credential.
Advanced
Suggested paths in this field
Starter path (no experience)
For newcomers — strong foundation that leads to a first job.
- 1CCEP – Certified Compliance & Ethics Professional
- 2CCEP-I – International Compliance & Ethics Professional
Skill-building path (1–3 yrs)
For those with some experience strengthening technical skills.
- 1CCEP – Certified Compliance & Ethics Professional
- 2CCEP-I – International Compliance & Ethics Professional
Leadership path (5+ yrs)
For seniors targeting leadership and advisory roles.
Build my custom path →FAQ — Legal, Compliance & Governance
What's the top certification for anti-money laundering?+
CAMS from ACAMS is the global standard, in strong demand at Saudi banks and finance companies.