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    تطويري
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Combating money laundering and terrorist financing

Raising the efficiency, effectiveness and skill of participants and qualifying them to work according to the optimal professional method to handle any operation Omsharas for money laundering and terrorist financing.

Details

The general objective of the training program
Raising the efficiency, effectiveness and skill of participants and qualifying them to work according to the optimal professional method to handle any operation
Omsharas for money laundering and terrorist financing.
Detailed objectives of the training program
Learn about the stages of money laundering operations and how to monitor these operations. We will also learn about the reporting mechanism
Suspicious cases that we may encounter while performing our job duties and dealing with a group of segments
different customers
Training program topics
Introductory introduction
• The concept of the crime of money laundering
• the frame
• the purpose
• The concept of the crime of financing terrorism
• Governance and responsibilities of the financial institution
• Policies, procedures and internal controls to mitigate risks
• Measures
• Simplified due diligence measures
• Name of the Institute/Distinguished Elite Center for Training and Management Consultations - Name of the training course/Anti-Money Laundering and Terrorist Financing
• Record keeping
• Monitor and follow up on operations and activities
• Report suspicious operations
• Compliance management arrangements to combat money laundering and terrorist financing
• Independent audit function
• Training in the field of combating money laundering and terrorist financing
• Recruitment and follow-up standards
The concept of the crime of financing terrorism
• Correspondent relationship
• Telegraphic transfer
• Due diligence measures
• Simplified due diligence measures

Course information

  • Course start date : 2023-04-22
  • Duration : 8
  • Hours: 1
  • Number of seats: 500
  • studying days : from الأحد to الخميس
  • Study time : 19:00 - 22:00
  • Training period: مسائي
  • training type: اونلاين

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