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A wide range of financial crimes, such as money laundering and terrorist financing, can negatively affect the economy of the affected country as well as its external stability. Therefore, preventing and combating money laundering and terrorist financing fulfills both a moral and economic imperative. This program aims at enhancing AML and CTF requirements for personnel working for charity and non-for-profit organizations and raising their awareness regarding local and international legislations and leading professional practices.
A wide range of financial crimes, such as money laundering and terrorist financing, can negatively affect the economy of the affected country as well as its external stability. Therefore, preventing and combating money laundering and terrorist financing fulfills both a moral and economic imperative. This program aims at enhancing AML and CTF requirements for personnel working for charity and non-for-profit organizations and raising their awareness regarding local and international legislations and leading professional practices.
Banking
Capital Market
Insurance
Financing
+45
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +1
Lecture
Case Studies
Dialogue Teams
Pre Exam
Post Exam
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training
ML Explanation
ML Stages
ML Economic, Social, and Political risks
Explanation of TF and Pertinent risks
The Differences and Similarities Between “ML” and “TF”
Examples and Real Life Case Studies Illustrating Money Laundering and Terrorist Financing Abuse of Financial and non-Financial Institutions
Examples of ML and TF Suspicion Indicators in not-for-profit organizations
In Class Training
Anti-Money Laundering Law
Anti-Money Laundering Law– The Executive Order
Law of Combating Crimes of Terrorism and its Financing
Law of Combating Crimes of Terrorism and its Financing– The Executive Order
Guide issued by the General Authority for Awqaf
In Class Training
The components of AML and CTF program in non-profit organizations
Leading practices issued by the Middle East
In Class Training
Financial Action Task Force (FATF)
Middle East and North Africa (MENA) FATF
Basel Committee on Banking Supervision
Wolfsberg Committee
The Egmont Group of Financial Intelligence Units
European Union directives
The World Bank and the International Monetary Fund
The Office of Foreign Assets Control (OFAC)
Acquire the knowledge and skills to prepare and implement an AML and CTF risk-based program, for charity and non-for-profit organizations for the purpose of due diligence.
Awareness of money laundering and terrorist financing risks and related penalties and penalties in order to develop early plans to avoid such risks and avoid their occurrence.
Become familiar with the most critical laws, regulations, and directives relating to AML and CTF in charity and not-for-profit organizations, as well as, international standards and leading practices to comply with and apply them.
