SAMA Celebrates 68 Graduates of Second Batch of CAFP Program

The Saudi Central Bank (SAMA) celebrated the graduation of 68 participants from the Cyber Anti-Fraud Program (CAFP). Participants from SAMA, local banks, digital banks, and electronic wallet institutions completed the program after three months of extensive training at the University of Cambridge.
 The second edition of this program is part of a national initiative launched by SAMA to develop the skills and capabilities of national cadres in combating cyber threats to organizations and individuals.
 This edition provided practical training on the Counter-Fraud Framework issued by SAMA, enhancing trainees' knowledge of fraud methods, risks, and prevention strategies through four main pillars: governance, counter, monitoring, and response. Additionally, the program included hands-on engagement with global banks and financial institutions.