Anti-Money Laundering
Posted on 18th February 2025Duration
18 ساعة لمدة 3 ايام
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* Details of the accrediting body and accreditation number .
Categories
Business, Personal Development, Accounting & Finance programsSub Categories
E-Commerce, Finance, Personal FinanceDescription of the training program (training course)
Combating money laundering and terrorist financing takes different forms. It has a negative impact on the national economy and national security. The course aims to identify the concept of the crime of money laundering and the crime of financing terrorism and the stages of money laundering operations.
This course also qualifies participants and gives them the experience that helps them identify operations related to money laundering and their awareness of the latest methods in this field and how to confront them in banking and in the non-profit sector and legislatively to reduce their danger and spread.
The trainee will learn about the mechanism for reporting suspected cases that we may encounter during our practical tasks and dealing with a group of different segments of clients
The general objective of the training program
Understanding and knowing what the crime of money laundering and the crime of financing terrorism is, what is the punishment for money launderers and participants in it, what are the indicators of suspicion of them, and what are the systems and procedures for dealing with them.
Detailed objectives of the training program
Detailed objectives of the training program
Familiarity with the concept of money laundering and what is the origin of the name.
Basic understanding of terrorist financing.
Be familiar with the owners of the money laundering story, who are the most famous of them, how it became a crime and how it is practiced today.
Learn about the ways to suspect it.
Be able to identify the risks of money laundering and terrorist financing and deal with them.
Learn about the authorities responsible for combating it.
Learn about the systems, procedures and controls to combat it.
