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
Prerequisites:
This course entitles you to attend:
Upon successful completion of this course, participants will obtain:
Arabic
About Us
FLTC is a training center that helps organizations to enhance their efficiency through providing professional training solutions. Our professional team has a long experience in leading training industry in the kingdom. We analyze the current and explore the trends to prepare you for the future. Our practical training methodology, and qualified experts provide you with professional training environment. Our learning information system, quality control, and policies are designed to achieve the individual and corporate goals. Our experts with the support of our strategic partners are ready to satisfy your needs and support your success through Public Courses, Professional Certificates, and Customized Corporate Solutions.
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