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{mlang en}This training program is designed to be self-paced so that it is held virtually, electronically and asynchronously, where trainees can register for the chosen program, start the training, and resume the training program at suitable time and place. During the last period, the Kingdom of Saudi Arabia issued many laws, legislation and procedures for combating money laundering and terrorist financing, and it was at the forefront of countries actively participating in combating these financial crimes and related activities. The program provides awareness regarding the meaning and risks of money laundering and terrorist financing, and how to combat the activity in financial and non-financial institutions
{mlang en}This training program is designed to be self-paced so that it is held virtually, electronically and asynchronously, where trainees can register for the chosen program, start the training, and resume the training program at suitable time and place. During the last period, the Kingdom of Saudi Arabia issued many laws, legislation and procedures for combating money laundering and terrorist financing, and it was at the forefront of countries actively participating in combating these financial crimes and related activities. The program provides awareness regarding the meaning and risks of money laundering and terrorist financing, and how to combat the activity in financial and non-financial institutions
Banking
Capital Market
Insurance
Financing
Compliance, AML, and CTF
Compliance and Anti-Financial Crimes
Not Exist
Become familiar with the most significant indicators of money laundering and terrorist financing in financial and non-financial institutions to ensure reporting of suspicious activities and ongoing monitoring.
Obtain an awareness regarding the essential laws, regulations, and directives relating to anti-money laundering and terrorist financing to comply with and apply them.
Recognize money laundering and terrorist financing risks for the purpose of due diligence.
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