Anti Money Laundering and Terrorist Financing

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Course Overview

The Anti-Money Laundering course is designed to familiarize the participants with the concepts and elements of money laundering operations, the methods and patterns used in them, and the local and international efforts to combat them. The participants will also acquire full knowledge of the international requirements and directives to combat money laundering operations, as this course qualifies the participants and gives them experience that helps them to identify the operations related to money laundering and their understanding of the latest methods in this field and how to confront them in banking and legislation to reduce their risk and spread.

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{{ t('LblPaymentMethodsFailed', productData.lang === 'en' ? 'We could not load the payment methods.' : 'تعذّر تحميل طرق الدفع.') }}

{{ t('LblNoPaymentMethods', productData.lang === 'en' ? 'No payment method is available right now.' : 'لا تتوفر طريقة دفع حالياً.') }}

{{ t('LblPurchaseFailed', productData.lang === 'en' ? 'Sorry, that did not go through. Please try again.' : 'عذراً، لم تكتمل العملية. حاول مرة أخرى.') }}

{{ t('LblPaymentMethodUnavailable', productData.lang === 'en' ? 'This payment method is not available on this page yet. Please choose another one.' : 'طريقة الدفع هذه غير متاحة على هذه الصفحة حالياً. يرجى اختيار طريقة أخرى.') }}

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Anti Money Laundering and Terrorist Financing

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