-
غير مصنف
-
Anti Money Laundering and the Financing of Terrorism1 د 19 ث
-
🎬Chapter One – Course Introduction: Why Are You Here?1 د 13 ث
-
Introduction to Money Laundering and It’s Stages1 د 36 ث
-
Assessment 110 xp
-
Answer Assessment 121 ث
-
The three main stages of money laundering:1 د 27 ث
-
Assessment 210 xp
-
Answer Assessment 227 ث
-
Terrorist Financing and How It Differs from Money Laundering?1 د 31 ث
-
Assessment 310 xp
-
Answer Assessment 323 ث
-
The Impact of These Crimes on Institutions and on the Employee Himself1 د 31 ث
-
Assessment 410 xp
-
Answer Assessment 419 ث
-
The Legal System in the State of Kuwait (Law No. 106 of 2013)1 د 29 ث
-
Assessment 510 xp
-
Answer Assessment 518 ث
-
The Difference Between Predicate Crimes and Resulting Crimes with Real-Life Examples1 د 35 ث
-
Assessment 610 xp
-
Answer Assessment 621 ث
-
The Latest Methods of Money Laundering Using Technology and Digital Currencies1 د 34 ث
-
Assessment 710 xp
-
Answer Assessment 724 ث
-
Assessment 7-110 xp
-
Answer Assessment 7-124 ث
-
How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?3 د 8 ث
-
Assessment 810 xp
-
Answer Assessment 816 ث
-
Central Bank of Kuwait Instructions (2024)2 د 59 ث
-
Responsibilities of the Entity Subject to the Instructions4 د 12 ث
-
Assessment 910 xp
-
Answer Assessment 938 ث
-
"Know Your Customer" (KYC) Policy and Data Update Mechanism3 د 7 ث
-
Assessment 1010 xp
-
Answer Assessment 1026 ث
-
Ultimate Beneficial Owners (UBOs) and International Sanctions2 د 12 ث
-
Who is the Ultimate Beneficial Owner (UBO)?2 د 23 ث
-
How do we practically identify the Ultimate Beneficial Owner (UBO)?2 د 59 ث
-
Common Mistakes to Avoid3 د 4 ث
-
Suspicion Indicators and Evaluation Mechanisms2 د 49 ث
-
Assessment 1110 xp
-
Answer Assessment 1141 ث
-
Internal and External Reporting Method for Transactions2 د 40 ث
-
Assessment 1210 xp
-
Answer Assessment 1237 ث
-
Mechanism for Dealing with High-Risk Parties2 د 42 ث
-
Assessment 1310 xp
-
Answer Assessment 1343 ث
-
Red Flags – Warning Indicators3 د 21 ث
-
Ministerial Resolution No. (8) – Why Does It Matter to You?2 د 52 ث
-
Immediate Freezing – What to Do Within 24 Hours?2 د 58 ث
-
Institution’s Obligations… and Your Responsibility2 د 52 ث
-
What If a Mistake Happens? – Appeal and Lifting the Freeze2 د 57 ث
-
Are You Legally Protected?2 د 35 ث
-
The Role of the Employee in Implementing Instructions and Documentation2 د 21 ث
-
Assessment 1410 xp
-
Answer Assessment 1439 ث
-
Capital Markets Authority Requirements2 د 36 ث
-
Introduction of Book Sixteen and Its Scope of Application2 د 9 ث
-
Assessment 1510 xp
-
Answer Assessment 1531 ث
-
Requirements for Combating Money Laundering and Terrorist Financing2 د 47 ث
-
Assessment 1610 xp
-
Answer Assessment 1629 ث
-
Internal Policies and Procedures and External Branches2 د 4 ث
-
Assessment 1710 xp
-
Answer Assessment 1728 ث
-
Client Acceptance and Related Considerations2 د 25 ث
-
Assessment 1810 xp
-
Answer Assessment 1831 ث
-
Due Diligence and Risk Assessment3 د 56 ث
-
Assessment 1910 xp
-
Answer Assessment 1932 ث
-
High-Risk Clients and Non-Profit Organizations3 د 13 ث
-
Assessment 2010 xp
-
Answer Assessment 2033 ث
-
Cases of Rejection, Reporting, and Relationship with Third Parties3 د 2 ث
-
Assessment 2110 xp
-
Answer Assessment 2126 ث
-
Record Keeping and Updating2 د 44 ث
-
Assessment 2210 xp
-
Answer Assessment 2228 ث
-
Reporting Suspicious Transactions and Prohibiting Their Execution2 د 34 ث
-
Assessment 2310 xp
-
Answer Assessment 2335 ث
-
Mechanism for Dealing with Terrorism Lists and Designated Persons2 د 56 ث
-
Assessment 2410 xp
-
Answer Assessment 2431 ث
-
Internal Policies and Audit System2 د 31 ث
-
Assessment 2510 xp
-
Answer Assessment 2529 ث
-
- "Attending courses and training workshops"
- "Penalties and Violations"
-
End Of the Course
-
Interactive Final Assessment1 د 40 ث
-
-
"Smart and Valuable Test"
-
Test One10 xp32 ث
- Quiz
-
Answer Test One10 xp14 ث
- Quiz
-
Test Two10 xp30 ث
- Quiz
-
Answer Test Two14 ث
-
Test Three10 xp27 ث
- Quiz
-
Answer Test Three16 ث
-
Test Four10 xp29 ث
- Quiz
-
Answer Test Four15 ث
-
Letter Of Appreciation44 ث
-
Assessment 27
10 XPالمدرّبون
etatwir Seattle
معلومات إضافية
شهادة حضور
اللغة: English (US)
المدّة: ساعتان دقيقتان
| المشاهدات | |
|---|---|
| 0 | مجموع المشاهدات |
| 0 | مشاهدات الأعضاء |
| 0 | المشاهدات العامة |
| الإجراءات | |
|---|---|
| 0 | الإعجابات |
| 0 | عدم الإعجاب |
| 0 | التعليقات |
المشاركة عبر البريد الإلكتروني
رجاءً تسجيل الدخول لمشاركة هذا quiz عن طريق البريد الإلكتروني.
