Anti Money Laundering and the Financing of Terrorism (AML-CFT) 2025 - English Version

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(13)

Duration 02 hr 05 mins

Language No languages added

KD 50.0

This Courses Includes

02 hr 05 mins

No languages added

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4 Articles

Certificate of Completion

About the Instructor

Instructor

Seattle International Institute

Anti Money Laundering and the Financing of Terrorism (AML-CFT) 2025 - English Version

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Anti Money Laundering and the Financing of Terrorism

🎬Chapter One – Course Introduction: Why Are You Here?

Introduction to Money Laundering and It’s Stages

The three main stages of money laundering:

Terrorist Financing and How It Differs from Money Laundering?

Answer Assessment 3

The Impact of These Crimes on Institutions and on the Employee Himself

Answer Assessment 4

The Legal System in the State of Kuwait (Law No. 106 of 2013)

Answer Assessment 5

The Legal System in the State of Kuwait (Law no.7 of 2010)

The Law No. 106 of 2013 and its Executive Regulations, as amended by the Decree

The Difference Between Predicate Crimes and Resulting Crimes with Real-Life Examples

Answer Assessment 6

The Latest Methods of Money Laundering Using Technology and Digital Currencies

Answer Assessment 7

How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?

Answer Assessment 8

"Capital Markets Authority Instructions"

"Know Your Customer" (KYC) Policy and Data Update Mechanism

Answer Assessment 10

Ultimate Beneficial Owners (UBOs) and International Sanctions

Who is the Ultimate Beneficial Owner (UBO)?

How do we practically identify the Ultimate Beneficial Owner (UBO)?

Common Mistakes to Avoid

Suspicion Indicators and Evaluation Mechanisms

Answer Assessment 11

Internal and External Reporting Method for Transactions

Answer Assessment 12

Mechanism for Dealing with High-Risk Parties

Answer Assessment 13

Red Flags – Warning Indicators

Ministerial Resolution No. (8) – Why Does It Matter to You?

Immediate Freezing – What to Do Within 24 Hours?

Institution’s Obligations… and Your Responsibility

What If a Mistake Happens? – Appeal and Lifting the Freeze

Are You Legally Protected?

The Role of the Employee in Implementing Instructions and Documentation

Answer Assessment 14

Capital Markets Authority Requirements

Introduction of Book Sixteen and Its Scope of Application

Answer Assessment 15

Requirements for Combating Money Laundering and Terrorist Financing

Answer Assessment 16

Internal Policies and Procedures and External Branches

Answer Assessment 17

Client Acceptance and Related Considerations

Answer Assessment 18

Due Diligence and Risk Assessment

Answer Assessment 19

High-Risk Clients and Non-Profit Organizations

Answer Assessment 20

Cases of Rejection, Reporting, and Relationship with Third Parties

Answer Assessment 21

Record Keeping and Updating

Answer Assessment 22

Reporting Suspicious Transactions and Prohibiting Their Execution

Answer Assessment 23

Mechanism for Dealing with Terrorism Lists and Designated Persons

Answer Assessment 24

Internal Policies and Audit System

Answer Assessment 25

"Attending courses and training workshops"

Training Programs and Attendance Verification

Answer Assessment 26

"Penalties and Violations"

Penalties and Mechanism for Dealing with Violations

Answer Assessment 27

End Of the Course

Interactive Final Assessment

"Smart and Valuable Test"

Answer Test One

Answer Test Two

Answer Test Three

Answer Test Four

Letter Of Appreciation

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