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0s🎬Chapter One – Course Introduction: Why Are You Here?
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0sIntroduction to Money Laundering and It’s Stages
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0sAssessment 1
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0sThe three main stages of money laundering:
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0sAssessment 2
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0sTerrorist Financing and How It Differs from Money Laundering?
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0sAssessment 3
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0sAnswer Assessment 3
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0sThe Impact of These Crimes on Institutions and on the Employee Himself
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0sAssessment 4
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0sAnswer Assessment 4
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0sThe Legal System in the State of Kuwait (Law No. 106 of 2013)
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0sAssessment 5
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0sAnswer Assessment 5
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0sThe Legal System in the State of Kuwait (Law no.7 of 2010)
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0sThe Law No. 106 of 2013 and its Executive Regulations, as amended by the Decree
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0sThe Difference Between Predicate Crimes and Resulting Crimes with Real-Life Examples
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0sAssessment 6
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0sAnswer Assessment 6
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0sThe Latest Methods of Money Laundering Using Technology and Digital Currencies
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0sAssessment 7
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0sAnswer Assessment 7
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0sAssessment 7-1
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0sHow to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?
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0sAssessment 8
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0sAnswer Assessment 8
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0s"Capital Markets Authority Instructions"
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0s"Know Your Customer" (KYC) Policy and Data Update Mechanism
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0sAssessment 10
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0sAnswer Assessment 10
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0sUltimate Beneficial Owners (UBOs) and International Sanctions
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0sWho is the Ultimate Beneficial Owner (UBO)?
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0sHow do we practically identify the Ultimate Beneficial Owner (UBO)?
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0sCommon Mistakes to Avoid
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0sSuspicion Indicators and Evaluation Mechanisms
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0sAssessment 11
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0sAnswer Assessment 11
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0sInternal and External Reporting Method for Transactions
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0sAssessment 12
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0sAnswer Assessment 12
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0sMechanism for Dealing with High-Risk Parties
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0sAssessment 13
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0sAnswer Assessment 13
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0sRed Flags – Warning Indicators
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0sMinisterial Resolution No. (8) – Why Does It Matter to You?
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0sImmediate Freezing – What to Do Within 24 Hours?
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0sInstitution’s Obligations… and Your Responsibility
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0sWhat If a Mistake Happens? – Appeal and Lifting the Freeze
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0sAre You Legally Protected?
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0sThe Role of the Employee in Implementing Instructions and Documentation
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0sAssessment 14
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0sAnswer Assessment 14
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0sCapital Markets Authority Requirements
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0sIntroduction of Book Sixteen and Its Scope of Application
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0sAssessment 15
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0sAnswer Assessment 15
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0sRequirements for Combating Money Laundering and Terrorist Financing
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0sAssessment 16
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0sAnswer Assessment 16
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0sInternal Policies and Procedures and External Branches
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0sAssessment 17
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0sAnswer Assessment 17
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0sClient Acceptance and Related Considerations
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0sAssessment 18
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0sAnswer Assessment 18
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0sDue Diligence and Risk Assessment
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0sAssessment 19
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0sAnswer Assessment 19
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0sHigh-Risk Clients and Non-Profit Organizations
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0sAssessment 20
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0sAnswer Assessment 20
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0sCases of Rejection, Reporting, and Relationship with Third Parties
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0sAssessment 21
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0sAnswer Assessment 21
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0sRecord Keeping and Updating
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0sAssessment 22
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0sAnswer Assessment 22
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0sReporting Suspicious Transactions and Prohibiting Their Execution
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0sAssessment 23
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0sAnswer Assessment 23
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0sMechanism for Dealing with Terrorism Lists and Designated Persons
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0sAssessment 24
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0sAnswer Assessment 24
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0sInternal Policies and Audit System
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0sAssessment 25
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0sAnswer Assessment 25
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"Attending courses and training workshops"
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0sTraining Programs and Attendance Verification
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0sAssessment 26
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0sAnswer Assessment 26
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"Penalties and Violations"
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0sPenalties and Mechanism for Dealing with Violations
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0sAssessment 27
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0sAnswer Assessment 27
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End Of the Course
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0sInteractive Final Assessment
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"Smart and Valuable Test"
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Test One
- اختبار
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0sAnswer Test One
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Test Two
- اختبار
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0sAnswer Test Two
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Test Three
- اختبار
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0sAnswer Test Three
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Test Four
- اختبار
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0sAnswer Test Four
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0sLetter Of Appreciation
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