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