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AML & CFT Introductory          Download Brochure

- Understanding AML  & CFT

- The ability to Identify risk especially with regard to corporate

- Knowledge of penaltiesfor AML in KSA

- Example of realistic cases of AML Especially regard corporate

- Contributingto the protection of Financial System;

- The Importance of KYC-CDD in high risk companies- PEEPs

- The importance of AML IN Corporate, Corresponded bank,International trade ,International Transfer.

- The importance of information security with AML.

-The difference between AML & Frraud.

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

Course Outline:

Target Audience:

1 Days


This course entitles you to attend:

Upon successful completion of this course, participants will obtain: