Anti-money laundering & Combating Terrorism Financing

  • The purpose of this course is to enable the participants to understand the nature and significance of Fraud, Money Laundering prevention and combating Financing of Terrorism in Banks. The knowledge would help participants in detecting and preventing Fraud, Money Laundering and Financing of Terrorism.

  • The purpose of this course is to enable the participants to understand the nature and significance of Fraud, Money Laundering prevention and combating Financing of Terrorism in Money Exchange companies. The knowledge would help participants in detecting and preventing Fraud, Money Laundering and Financing of Terrorism.

  • This course introduces participants to Money Laundering and Terrorism Financing risks faced by Investment companies, Capital Market and Stock Exchange Members. It aims to provide knowledge in order to adopt measures  to control these risk. The course covers AML & CFT laws and compliance with Central Bank / Capital Market regulations.

  • The purpose of this training is to provide participants with understanding the risks of Fraud, Money Laundering prevention and combating Terrorism Financing in insurance business. the knowledge would help insurance/reinsurance companies and brokers in identifying attempted fraud, money laundering and financing of terrorism. The program covers AML & CFT laws of Kingdom of Saudi Arabia and SAMA regulations.   
  • This training program introduces participants to Money Laundering and Terrorism Financing risks faced by Capital Market and Securities industry. The training aims to provide knowledge to participants to adopt measures  to control these risk. The program covers AML & CFT laws of Kingdom of Saudi Arabia and compliance requirements of Saudi Capital Market Authority regulations.

  • The course enables the participants to understand the nature and significance of Fraud, Money Laundering prevention in Credit and Debit Card industry. The course is designed to identify the risks and provide participants with knowledge to adopt preventive measures to control the risks of cyber crime, impersonation and money laundering.  

  • The purpose of this course is to enable the participants to understand the nature and significance of Fraud, Money laundering prevention and combating Financing of Terrorism in non-financial businesses. The knowledge would help Real Estate Agents, Car Dealers, Jewelers and High value retailers in detecting and preventing impersonation, fraud and money laundering in their business.

  • The purpose of this course is to enable the participants to understand the nature and significance of Fraud,Money Laundering prevention and combating Financing of Terrorism in financial institutions. The knowledge would help participants in detecting and preventing Fraud, Money laundering and Financing of Terrorism. The program covers AML & CFT laws of State of Qatar and Central Bank / Qatar Financial Services Reulatory Authority (QFSRA) regulations.
  • The purpose of this course is to enable the participants to understand the nature and significance of prevention of Money Laundering and Combating Financing of Terrorism in Banking transcations. the knowledge would help participants in detecting and preventing Fraud, Money Laundering & Terrorism Financing. The program covers Pakistan AML & CFT laws and State Bank of Pakistan regulations.