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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How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?3 د 8 ث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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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.
المدرّبون
etatwir Seattle
معلومات إضافية
شهادة حضور
اللغة: English (US)
المدّة: ساعتان دقيقتان
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