Proceeding from the pioneering role of the Kingdom of Saudi Arabia and its commitment to international treaties related to money laundering and combating terrorism and its keenness to keep Saudi society and financial sectors free from financial corruption and what may affect the economic, political or social stability; many rules and regulations have been adopted to combat financial crimes and limit their spread. This training program presents the latest relevant regulatory developments; The new methods of money laundering associated with the capital markets, It also discusses the latest methods, ideas and tools that contribute to combating it and avoiding its occurrence.
At the end of the training program, the participant should be able to:
1 Introduction to AML
2 International regulations for AML and best practices
3 AML
1 Traditional methods of money laundering through accounts and insurance companies
2 Means of money laundering through money and capital markets
3 AML methods risk assessment
1 Customer Due Diligence Procedures and Best Practices in Capital Markets
2 Early detection of individuals suspected of money laundering or terrorist support
3 AML and CFT classification criteria
1 Money laundering preventive methods and procedures
2 AML standards related to capital markets
3 International regulations and best practices
4 AML and CFT regulations is Saudi Arabia
1 (40) FATF recommendations
2 FATF methodology to assess effectiveness of AML/CFT systems
3 (8) FATF recommendations related to non-profit organizations
1 Introduction to block chain and distributed ledger
2 Using block chain for AML
3 Using block chain in KYC
Not Available
Names of the training programs that are integrated (enriched) with the training program:
Names of the training programs that after the training program:
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