Combating money laundering & terrorist financing course for executives managers          Download Brochure

By the end of this course you will be able to:

.To be aware of the legal requirements of the anti-money laundering law and by-laws.

.Familiar with the legal and statutory requirements of the Anti-Money Laundering and Terrorist Financing Manual issued by the Central Bank of Saudi Arabia in November 2019.

.The 40 principles issued by the financial action task force.

Course Outline:

.Introduction to money laundering and terrorist financing

.Anti-money laundering and terrorist financing law in the Kingdom and the legal requirements

.International initiatives (FATF)

.Legal and Statutory requirements to be adhered to by financial institutions

Target Audience:

.Executives Managers

Prerequisites:

.Knowledge of the work of financial institutions

This course entitles you to attend:

Upon successful completion of this course, participants will obtain:

.Certificate of attendance at a training course.