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Picture for category AML &CTF – Intermediate level

AML &CTF – Intermediate level         

This two days course will assist you to understand how money is laundered through financial Institutions, the AML law in KSA, and how to build an effective and efficient AML program and how to report suspicious transactions to the FIU.

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

.Understand the Importance of Compliance.

.Understand the requirements in the Compliance Manual issued by SAMA.

.Understand the responsibility and activities of compliance department.

.Understand the relationship between the Compliance department and all other control/support functions in the bank / financial institution.

Course Outline:

.Understand the regulatory requirements mentioned in the Anti-Money Laundering Law and Bylaws issued by KSA.

.AML/CFT rules issued by SAMA and the regulatory obligations.

.Know the FATF 40 principles.

Target Audience:

.Compliance, AML, Internal Audit and Legal staff working for banks and Financial institutions.

.Staff with Banking experience for 1-2 years and interested to work for the AML departments.

2 Days

Prerequisites:

.Banking experience for 1-2 years.

.Basic knowledge about banking, finance and Insurance companies, their product and services.

This course entitles you to attend:

.Certificate of Compliance (COC)

Upon successful completion of this course, participants will obtain:

.Program Attendance Certificate.

.COC Certificate of Compliance (COC) after passing examinations at the end of each course.

Arabic

Course Schedule :

  09:00 - 15:30
  Jeddah
  Jan 19,2020 - Jan 20,2020
  Both
  Hany Faidy
  09:00 - 15:30
  Makkah
  Feb 23,2020 - Feb 24,2020
  Both
  Hany Faidy
  09:00 - 15:30
  Madinah
  Apr 19,2020 - Apr 20,2020
  Both
  Hany Faidy
  09:00 - 15:30
  Jeddah
  Oct 04,2020 - Oct 05,2020
  Both
  Hany Faidy
  09:00 - 15:30
  Riyadh
  Nov 01,2020 - Nov 02,2020
  Both
  Hany Faidy
  09:00 - 15:30
  Riyadh
  Dec 06,2020 - Dec 07,2020
  Both
  Hany Faidy
  09:00 - 15:30
  Jeddah
  Dec 27,2020 - Dec 28,2020
  Both
  Hany Faidy