Anti-Money Laundering Program
Accreditation Number: 115352730
The
overarching goal of the program is to empower participants with the essential
skills required to efficiently and effectively deal with financial crimes, such
as money laundering, in accordance with anti-money laundering regulations and
the compliance guidelines issued by the Saudi Arabian Monetary Authority
By
the end of this course, participants will be able to:
• Understand the concept and practical aspects of money laundering.
• Be Familiar with the stages of money laundering and the consequences associated with money laundering crimes.
• Recognize the procedures to be
followed in cases of suspicion.
• Apply the latest guidelines
and instructions issued by the Saudi Arabian Monetary Authority
•
Ensure that employees comply with
applicable instructions and regulations issued by the Saudi Central Bank of
Saudi Arabia
Course Curriculum
- The concept of money laundering (legal and banking aspects).
- Objectives, characteristics, stages, methods, and trends in money laundering.
- The conducive environment for money laundering.
- Penalties for the crime of simple money laundering.
- Penalties for the crime of aggravated money laundering.
- Penalties for non-compliance with system obligations.
- Penalties for financial and non-financial institutions.
- Penalties for attempts.
- Definition of banking suspicion.
- Indicators of suspicion in money laundering and terrorism financing operations.
- The study of suspicion indicators.
- Reporting of suspicious transactions.
- Reporting requirements.
Instructor
Super admin
Administrator
Admin of ejaabi
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