Course content

اجابة السؤال السادس عشر

Instructors

Seattle International for Training & consulting

Seattle International Institute for Training is one of the leading professional training providers in Kuwait and the region, with over 25 years of experience in delivering high-quality training and development programs. Throughout its journey, the Institute has built a strong reputation for excellence by designing specialized programs tailored to the needs of government entities, financial institutions, and private sector companies. The Institute is recognized for its international accreditations in professional training and talent development, in addition to holding the ISO Certification, reflecting its commitment to global quality standards and institutional excellence. Its strategic partnerships with international training bodies further strengthen its position as a trusted and certified regional hub for advanced professional programs. Seattle International Institute offers a wide range of training solutions, including: Leadership and Management. Finance and Banking. Compliance, Governance, and Risk Management. Human Resources and Talent Development. Digital Transformation and Technology. All programs are delivered by highly qualified experts and internationally certified trainers, using interactive methods, simulations, and applied case studies to ensure real impact, enhance capabilities, and boost organizational performance.

Additional Information

Attendance Certificate

 Language: Arabic / الْعَرَبيّة

 duration: 2 hours 9 minutes

Introduction

The Seattle International Institute for Training, through its digital platform E-Tatwir, proudly presents this specialized program on ⬅️ مكافحة غسل الأموال وتمويل الإرهاب (AML/CFT) ✅ of Terrorism (AML/CFTانسجامًا مع الكتاب (16) من اللائحة التنفيذية لهيئة أسواق المال – الكويت، تُعَد هذه الدورة إلزامية لجميع شركات الاستثمار وموظفيها على مختلف المستويات التنظيمية. ✅

This training is not merely a regulatory requirement; it is a professional responsibility to safeguard institutions against financial, legal, and reputational risks arising from any failure to comply with AML/CFT obligations. The program is designed to combine regulatory knowledge with practical application, featuring real-life case studies and interactive exercises that enable participants to translate compliance requirements into effective workplace practices.

من خلال المشاركة في هذه الدورة، ستتمكّن شركات الاستثمار وموظفوها من تعزيز أنظمة الرقابة الداخلية، وترسيخ ثقافة الامتثال، والحد من مخاطر العقوبات والجزاءات، بما يسهم في حماية سمعة المؤسسة وتعزيز الثقة مع العملاء والجهات الرقابية على حد سواء. ✅


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