Money Laundry Operations and How Combating

The overall objective of the program:

Training Program aim to acknowledge the Trainees the Concepts and Elements of Money Laundry Operations and Styles and Used Methods, and The Local & International Efforts for Anti Combating ,Requirements Recognition, and International Directives  for Anti Money Laundry ,and Recognize the  Exerted Efforts in this Concern ,and Participants  Rehabilitation ,Experience Acquisition may assist them to state the operations which in related with Money Laundry,and Acquire the Modern Methods in This Field ,and How To Anti Combating  in Bank and Legalization to  Eliminate the  Dangerousness and Spreading .

The program axes:

1- Definition and Concept of Money Laundry phenome, and Its Objects, Elements ,Sources and Occurred Affects.

2-Styles and Methods of Money Laundry Operations (Classic /Modern Theory) Processing .

3-Related Indicators of Money Laundry Operations for Accounts and Classic & Electronic  Money Transfer, Non-Profit Corporations ,Charites Organization.

4- Money Laundry Operations  Elements and Stages .

5-The reasonable Environment for Money Laundry Operations Growth.

6-Such Legalizations and International ,Arabian in respect of Money Laundry Operations.

7-International and Arabian Efforts for Anti Money Laundry Operations.

8-Commitments Been Imposed Money Laundry Operations System for Banks and Financial  & Banking Organizations  and their Staff and Applied Fines in Deviation of these Liabilities.

9- Task work of Financial Investigations , Banking ,Anti Money Laundry  Unit.

10- How to Deal With  Money Laundry Cases.

11-The Direct  (SAMA) Instructions Concerning Money Laundry.

12-The Banking Principals for Secret Anti Money Laundry Operations.

13-Mechanism of Anti Money Laundry Operations .Study the Practice Cases out of and Financial  & Banking Organizations , How to Reveal the Suspicious  Cases .

14-The Protect Procedures to Element Money Laundry Operations at  Financial  & Banking Organizations .

15- Financial & Banking Infrastructure for Anti Money Laundry Operations.

16-Treatment of Similar Cases and the Notification Style ,( Know your Customer) Principal.

17-Legal Responsibility  of Financial & Banking Infrastructure for Anti Money Laundry Operations. The Notification Job.

The detailed objectives of the program:

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Target Program Category :

Staff whose working at Banks and Exchange ,Insurrance Financial Companies and  Government and Semi-Government, whose Interesting of Control Departments at Corporation. .   

  For inquiries through WhatsApp: 00966539103433 -Press here

Registration fees : 0.00

الخصم لأول 20 مشترك : 0.00

All fees are inclusive of 15% value added tax.

The Tax number is: 310862967200003