Training package In Anti-money laundering – Material Drive

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Description

This course provides a comprehensive and practical analysis of anti-money laundering plans, legislation and prevention techniques, as participants learn how to understand the problems associated with the prevention and protection of their institutions. The course covers different types of schemes and methods available to prove the income and records required and how to analyze them and identify potential sales.


What Will I Learn?

  • Detect and prevent money laundering
  • Definition of Money Laundering and its Cycle
  • Determine how money laundering is committed
  • Implement the international anti-money laundering regulations in the GCC countries
  • Analyze financial records and identify potential sales
  • Applying methods to prove income or money from unknown sources

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