مكافحة غسل الأموال وتمويل الإرهاب (AML-CFT) 2025
تشمل هذه الدورة
- 03 ساعة 51 دقائق
- وصول مدى الحياة
- الوصول عبر التلفزيون المحمول
- 11 مقالات
- شهادة الإتمام
نظرة عامة على الدورة
The Seattle International Institute for Training, through its digital platform E-Tatwir, proudly presents this specialized program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). In line with Book (16) of the Executive Bylaws of the Capital Markets Authority – Kuwait, this course is mandatory for all investment companies and their employees at different organizational levels. This training is not merely a regulatory requirement; it is a professional responsibility to safeguard institutions against financial, legal, and reputational risks arising from any failure to comply with AML/CFT obligations. The program is designed to combine regulatory knowledge with practical application, featuring real-life case studies and interactive exercises that enable participants to translate compliance requirements into effective workplace practices. By attending this course, investment companies and their staff will strengthen their internal control systems, enhance the compliance culture, and mitigate the risk of penalties and sanctions, thereby protecting the organization’s reputation and reinforcing trust with clients and regulators alike.
عن المدرب
Etatwir Admin
مكافحة غسل الأموال وتمويل الإرهاب (AML-CFT) 2025
صورة الشهادة
- عرض على ملفك الشخصي في لينكدإن ضمن قسم "التراخيص والشهادات"
- تنزيل أو طباعة كملف PDF للمشاركة مع الآخرين
- المشاركة كصورة عبر الإنترنت لإظهار مهارتك
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