{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
At the end of the training program, the participant should be able to:
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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