Training package In Details of the Anti-Money Laundering Course – Material Drive

Description

A training program aimed at informing the participants about the concepts and elements of money laundering operations, the methods and patterns used in them and the local and international efforts to combat them


What Will I Learn?

  • Definition and concept of the phenomenon of money laundering and its objectives, its fundamentals, sources and implications.
  • Methods and Methods of Money Laundering (Traditional Theory / Modern Theory) and the stages they undergo.
  • Indicators of money laundering operations for both traditional and electronic accounts and remittances, accounts of non-profits and charities.
  • Elements and stages of money-laundering.
  • The appropriate environment for the growth of money-laundering operations.

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