- 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.