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(4.9/ 5) 72 Reviews
Protect your organization from money laundering and terrorist financing with our comprehensive training program. You will gain the necessary knowledge of local and international regulations, learn about best practices, and understand the role of the Board of Directors and executive management in implementing effective compliance programs—ensuring adherence and strengthening your institution’s financial integrity.
(4.9/ 5)
72 Learner Rating
The legislation and regulations related to anti-money laundering and countering the financing of terrorism are essential for enhancing the ability of financial institutions to prevent financial crimes. This training program aims to provide participants with knowledge related to anti-money laundering and counter-terrorism financing, including local and international regulations. The program also highlights best practices and outlines the role of the board of directors and executive management in financial and non-financial institutions, as well as non-profit organizations, in supporting and implementing anti-money laundering and counter- .terrorism financing programs
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Pre Assessment
Post Assessment
Compliance Officer
Banking operations office...
Internal audit specialist...
Risk Analyst
+2Compliance Officer
Banking operations officer
Internal audit specialist
Risk Analyst
Alternative channels specialist
Sharia compliance and audit specialist
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.
Self Learning
Module 1: An Introduction to Money Laundering and Terrorist Financing and Pertinent Risks
Module 2: AML and CTF International Efforts and Initiatives
Module 1: KSA’s AML and CTF Legislations
Module 2: The Roles and Responsibilities of the Board of Directors and the Executive Management Relating to the AML and CTF Program
Understand the concept of money laundering and terrorist financing activities, for the purpose of due diligence.
Recognize the various risks of money laundering and terrorist financing, as well as, the penalties and disciplinary actions relating to breaches.
Become familiar with the AML and CTF requirements relating to the activities of financial and non-financial organizations to comply with and apply it.
Understanding the roles and responsibilities of the Board of Directors and executive management related to supporting the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) program in financial and non-financial institutions as well as n
Become familiar with the most critical AML and CTF laws, regulations, directives, international standards, and leading practices to ensure its effective application.
Acquire knowledge and skills to efficiently assess AML/CFT program.
Apply regulatory compliance principles and assess compliance with financial legislation and regulations.
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