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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How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?3m 8s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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Test One
10 XP
1.
A client appears in the system as being listed on the UN Security Council sanctions list. What should you do?
A. Freeze the account and report to the Compliance Unit on the same day, without informing the client.
B. Wait for instructions from your direct manager before taking any action.
C. Send a message to the client to confirm that it is indeed them.
D. Proceed with the transaction because the system may be wrong.
Instructors
etatwir Seattle
Additional Information
Attendance Certificate
Language: English (US)
duration: 2 hours 2 minutes
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