• Category
    تطويري
  • Presence
    0 SAR
  • online
    100 SAR

Anti-Money Laundering and Counter-Terrorism Financing

This comprehensive training course aims to provide participants with both theoretical and practical knowledge on money laundering and terrorist financing concepts, relevant international and domestic legislations, compliance and internal control mechanism

Details

 

By the end of this course, participants will be able to:

  1. Identify the fundamental concepts of money laundering and terrorist financing, and distinguish between their stages.
  2. Understand and effectively apply international, regional, and domestic legislations related to AML/CFT.
  3. Analyse and assess risks associated with financial and non-financial activities in line with international standards.
  4. Apply proper Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures.
  5. Recognize red flags and typologies indicating suspicious transactions.
  6. Prepare and submit Suspicious Transaction Reports (STRs/SARs) effectively.
  7. Understand international and domestic sanctions regimes and compliance mechanisms.
  8. Strengthen cooperation with Financial Intelligence Units (FIUs) and regulatory authorities.
  9. Stay updated with emerging technologies and modern trends in AML/CFT.
  10. Promote a culture of compliance and transparency within the organization.

Course information

  • Course start date : 0000-00-00
  • Duration : 1
  • Hours: 4
  • Number of seats: 500
  • studying days : from الأحد to الخميس
  • Study time : 19:00 - 22:00
  • Training period: مسائي
  • training type:

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