Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Responsible	Etatwir Admin
Last Update	07/09/2025
Duration	1 hour 25 minutes

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- Course Introduction
  
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- Shall we begin?
  
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- Chapter One: Why Are You Here?
  
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- Definition of Money Laundering and Its Stages
  
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- السؤال الأول
  
  10 xp
- :الإِجَابَةُ الصَّحِيحَةُ
  
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- The Three Main Stages of Money Laundering
  
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- السؤال الثاني
  
  Preview 10 xp
- :الإِجَابَةُ ٱلصَّحِيحة
  
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- Terrorist Financing and How It Differs from Money Laundering?
  
  Preview
- السؤال الثالث
  
  10 xp
- :الإِجَابَةُ ٱلصَّحِيحَة
  
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- The Impact of These Crimes on Institutions and on the Employee Personally
  
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- السؤال الرابع
  
  10 xp
- :الإِجَابَةُ ٱلصَّحِيحَةُ
  
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- The Legal System in the State of Kuwait (Law No. 106 of 2013)
  
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- السؤال الخامس
  
  Preview 10 xp
- :الإِجَابَةُ ٱلصَّحِيحَةُ
  
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- الفرق بين الجرائم الأصلية والناتجة وأمثلة
  
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- السؤال السادس
  
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- :الإِجَابَةُ ٱلصَّحِيحَةُ
  
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- The Latest Methods of Money Laundering Using Technology and Digital Currencies
  
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- السؤال السابع
  
  Preview 10 xp
- :الإِجَابَةُ ٱلصَّحِيحَةُ
  
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- !سُؤَالٌ آخَرُ لِلتَّفْكِير؟
  
  10 xp
- The True Answer:
  
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- How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?
  
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- السؤال التاسع
  
  Preview 10 xp
- :ٱلْإِجَابَةُ ٱلصَّحِيحَةُ
  
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- Instructions of the Central Bank of Kuwait (2024)
  
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- السؤال العاشر
  
  10 xp
- :الإجابة الصحيحة
  
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- "Know Your Customer" (KYC) Policy and the Mechanism for Updating Information
  
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- السؤال الحادي عشر
  
  10 xp
- :الإجابة الصحيحة
  
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- Indicators of Suspicion and Evaluation Mechanisms
  
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- السؤال الثاني عشر
  
  Preview 10 xp
- :الإجابة الصحيحة
  
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- Internal and External Reporting Method for Transactions
  
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- السؤال الثالث عشر
  
  Preview 10 xp
- Training Programs and Attendance Verification
  
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- :الإجابة الصحيحة
  
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- Mechanism for Dealing with High-Risk Parties
  
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- السؤال الرابع عشر
  
  10 xp
- :الإجابة الصحيحة
  
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- The Employee’s Role in Implementing the Instructions and Documentation
  
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- السؤال الخامس عشر
  
  Preview 10 xp
- :الإجابة الصحيحة
  
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- Requirements of the Capital Markets Authority
  
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- Introduction of Book Sixteen and Its Scope of Application
  
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- السؤال السادس عشر
  
  10 xp
- :الإجابة الصحيحة
  
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- Anti-Money Laundering and Counter-Terrorist Financing Requirements
  
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- السؤال السابع عشر
  
  10 xp
- :الإجابة الصحيحة
  
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- Internal Policies and Procedures, and External Branches
  
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- السؤال الثامن عشر
  
  10 xp
- :الإجابة الصحيحة
  
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- Customer Acceptance and the Associated Considerations
  
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- السؤال التاسع عشر
  
  10 xp
- :الإجابة الصحيحة
  
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- Due Diligence and Risk Assessment
  
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- السؤال العشرون
  
  10 xp
- :الإجابة الصحيحة
  
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- High-Risk Clients and Non-Profit Organizations
  
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- السؤال الواحد والعشرون
  
  10 xp
- :الإجابة الصحيحة
  
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- Cases of Rejection, Reporting, and Relations with Third Parties
  
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- السؤال الثاني والعشرون
  
  10 xp
- :الإجابة الصحيحة
  
  Preview
- Internal Policies and the Audit System
  
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- :الإجابة الصحيحة
  
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- السؤال التاسع والعشرون
  
  10 xp
- :الإجابة الصحيحة
  
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- Penalties and the Mechanism for Dealing with Violations
  
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- السؤال الثلاثين
  
  10 xp
- :الإجابة الصحيحة
  
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- The Conclusion of Our Training Course
  
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- Kindly answer the following test questions
  
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- :الإجابة الصحيحة
  
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- Please evaluate the course and click to download the certificate
  
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- Reporting Suspicious Transactions and Prohibiting Their Execution
  
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- السؤال الرابع والعشرون
  
  10 xp
- :الإجابة الصحيحة
  
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- Mechanism for Dealing with Terrorism Lists and Designated Individuals
  
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- السؤال السادس والعشرون
  
  10 xp
- :الإجابة الصحيحة
  
  Preview