Professional Diploma in Anti Money Laundering

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Categories
Law

Overview

  • Lectures 30
  • Quizzes 4
  • Duration 20 hours
  • Skill level Advanced
  • Language Arabic
  • Assessments Yes
Course Description

This program aims to prepare an integrated employee / official who is able to execute and manage the business of the Compliance and Anti-Money Laundering departments in all their tasks and duties in various fields in the best way, as This program will enable the trainee to be the best choice for any bank or institution in the Compliance and Anti-Money Laundering Department. This program is the first of its kind and the only one that contains all topics of Compliance and Anti-Money Laundering by fighting its aspects and domestic and international regulatory requirements.

Learning Outcomes
  • Learn about the nature of the relationship between banking operations and the crime of money laundering.
  • Identify the means and means of money laundering.
  • Identify the most important risks and systems used to combat money laundering
  • Develop legal and judicial skills in combating money laundering.
  • Developing the skills and associations of trainees in the field of combating money laundering and activity