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Examining The Duties Of Organizations And Legal Authorities To Combat Against Money Laundering E-Learning

Examining The Duties Of Organizations And Legal Authorities To Combat Against Money Laundering

Virtual Education Review of the Duties of Organizations and Legal Authorities in the Fight Against Money Laundering: The Anti-Money Laundering Law was revised last year according to the new requirements and conditions, and was finally approved in February. Accordingly, the amendment of the executive regulations of the said law was included in the agenda of the Supreme Council for Combating and Preventing Money Laundering and Terrorist Financing in order to compile it in accordance with the latest standards and guidelines of international authorities active in the fight against money laundering. Due to the recent changes in the law and regulations compared to the law approved in 2007 and its executive regulations approved in 2009, this period has been planned to introduce the employees of the country’s banking network as one of the institutions subject to the law.

Examining the duties of organizations and legal authorities in the fight against money laundering is one of the competencies in the field of services, occupational finance, and business group, and includes tasks: Introducing the structure and duties of Intelligence Financial Units, Money laundering is the study of the relationship between financial inspection and money laundering and risk-based methods in identifying suspicious operations, the fight against terrorist financing (CFT), international requirements and solutions, and deals with jobs in the fields of financial analyst, management, insurance, law, business And related business, capital markets, auditors, banking and economics.

What you will learn in the virtual training course on examining the duties of organizations and legal authorities in the fight against money laundering:

  • Explain the term money laundering, its origin and how money laundering works
    Examples of common and uncommon methods of money laundering industry
  • Identify the different types of companies that are used for money laundering purposes
  • Discuss the negative consequences of money laundering extensively
  • Understand the difference between money laundering and terrorist financing
  • Explain why and how regulating contraceptive sex became a priority in the global political agenda
  • Identify the determinants of relevant international anti-money laundering standards
  • Demonstrate an understanding of AML regulations in the EU and the US
  • Understand and identify the risks associated with money laundering for organizations
  • To better protect their organizations, create an AML compatibility program and make it effective
  • Understand other related terms and concepts commonly used in practice in AML

Who is the training course for reviewing the duties of organizations and legal authorities in the fight against money laundering?

  • Professionals who want to gain specialized knowledge in the field of AML and compliance
  • Professionals who want to increase their value through better understanding of AML and compatibility
  • Beginners and students who want to create comprehensive knowledge about the law against drugs and follow the law
  • Anyone who is really into money laundering, AML and cross-compliance

Prerequisites for this course:

  • An electronic device with the ability to view or download movies online
  • Be interested in money laundering, AML and compliance
  • You will not need specialized legal or commercial knowledge, but a basic understanding of it is useful
  • Does not require previous work experience or knowledge in the field of compliance or AML

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