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Uncategorized
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Anti Money Laundering and the Financing of Terrorism1m 19s
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🎬Chapter One – Course Introduction: Why Are You Here?1m 13s
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Introduction to Money Laundering and It’s Stages1m 36s
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Assessment 110 xp
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Answer Assessment 121s
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The three main stages of money laundering:1m 27s
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Assessment 210 xp
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Answer Assessment 227s
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Terrorist Financing and How It Differs from Money Laundering?1m 31s
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Assessment 310 xp
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Answer Assessment 323s
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The Impact of These Crimes on Institutions and on the Employee Himself1m 31s
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Assessment 410 xp
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Answer Assessment 419s
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The Legal System in the State of Kuwait (Law No. 106 of 2013)1m 29s
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Assessment 510 xp
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Answer Assessment 518s
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The Difference Between Predicate Crimes and Resulting Crimes with Real-Life Examples1m 35s
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Assessment 610 xp
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Answer Assessment 621s
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The Latest Methods of Money Laundering Using Technology and Digital Currencies1m 34s
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Assessment 710 xp
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Answer Assessment 724s
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Assessment 7-110 xp
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Answer Assessment 7-124s
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How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?3m 8s
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Assessment 810 xp
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Answer Assessment 816s
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Central Bank of Kuwait Instructions (2024)2m 59s
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Responsibilities of the Entity Subject to the Instructions4m 12s
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Assessment 910 xp
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Answer Assessment 938s
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"Know Your Customer" (KYC) Policy and Data Update Mechanism3m 7s
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Assessment 1010 xp
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Answer Assessment 1026s
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Ultimate Beneficial Owners (UBOs) and International Sanctions2m 12s
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Who is the Ultimate Beneficial Owner (UBO)?2m 23s
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How do we practically identify the Ultimate Beneficial Owner (UBO)?2m 59s
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Common Mistakes to Avoid3m 4s
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Suspicion Indicators and Evaluation Mechanisms2m 49s
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Assessment 1110 xp
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Answer Assessment 1141s
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Internal and External Reporting Method for Transactions2m 40s
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Assessment 1210 xp
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Answer Assessment 1237s
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Mechanism for Dealing with High-Risk Parties2m 42s
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Assessment 1310 xp
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Answer Assessment 1343s
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Red Flags – Warning Indicators3m 21s
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Ministerial Resolution No. (8) – Why Does It Matter to You?2m 52s
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Immediate Freezing – What to Do Within 24 Hours?2m 58s
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Institution’s Obligations… and Your Responsibility2m 52s
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What If a Mistake Happens? – Appeal and Lifting the Freeze2m 57s
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Are You Legally Protected?2m 35s
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The Role of the Employee in Implementing Instructions and Documentation2m 21s
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Assessment 1410 xp
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Answer Assessment 1439s
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Capital Markets Authority Requirements2m 36s
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Introduction of Book Sixteen and Its Scope of Application2m 9s
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Assessment 1510 xp
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Answer Assessment 1531s
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Requirements for Combating Money Laundering and Terrorist Financing2m 47s
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Assessment 1610 xp
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Answer Assessment 1629s
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Internal Policies and Procedures and External Branches2m 4s
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Assessment 1710 xp
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Answer Assessment 1728s
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Client Acceptance and Related Considerations2m 25s
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Assessment 1810 xp
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Answer Assessment 1831s
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Due Diligence and Risk Assessment3m 56s
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Assessment 1910 xp
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Answer Assessment 1932s
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High-Risk Clients and Non-Profit Organizations3m 13s
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Assessment 2010 xp
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Answer Assessment 2033s
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Cases of Rejection, Reporting, and Relationship with Third Parties3m 2s
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Assessment 2110 xp
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Answer Assessment 2126s
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Record Keeping and Updating2m 44s
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Assessment 2210 xp
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Answer Assessment 2228s
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Reporting Suspicious Transactions and Prohibiting Their Execution2m 34s
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Assessment 2310 xp
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Answer Assessment 2335s
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Mechanism for Dealing with Terrorism Lists and Designated Persons2m 56s
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Assessment 2410 xp
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Answer Assessment 2431s
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Internal Policies and Audit System2m 31s
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Assessment 2510 xp
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Answer Assessment 2529s
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- "Attending courses and training workshops"
- "Penalties and Violations"
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End Of the Course
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Interactive Final Assessment1m 40s
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"Smart and Valuable Test"
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Test One10 xp32s
- Quiz
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Answer Test One10 xp14s
- Quiz
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Test Two10 xp30s
- Quiz
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Answer Test Two14s
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Test Three10 xp27s
- Quiz
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Answer Test Three16s
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Test Four10 xp29s
- Quiz
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Answer Test Four15s
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Letter Of Appreciation44s
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Anti Money Laundering and the Financing of Terrorism
Instructors
etatwir Seattle
Additional Information
Attendance Certificate
Language: English (US)
duration: 2 hours 2 minutes
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