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How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?3 د 8 ث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