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Anti Money Laundering and the Financing of Terrorism - According to the Latest Updates. 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
Assessment 1
Answer Assessment 1
The three main stages of money laundering:
Assessment 2
Answer Assessment 2
Terrorist Financing and How It Differs from Money Laundering?
Assessment 3
Answer Assessment 3
The Impact of These Crimes on Institutions and on the Employee Himself
Assessment 4
Answer Assessment 4
The Legal System in the State of Kuwait (Law No. 106 of 2013)
Assessment 5
Answer Assessment 5
The Difference Between Predicate Crimes and Resulting Crimes with Real-Life Examples
Assessment 6
Answer Assessment 6
The Latest Methods of Money Laundering Using Technology and Digital Currencies
Assessment 7
Answer Assessment 7
Assessment 7-1
Answer Assessment 7-1
How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?
Assessment 8
Answer Assessment 8
Central Bank of Kuwait Instructions (2024)
Responsibilities of the Entity Subject to the Instructions
Assessment 9
Answer Assessment 9
"Know Your Customer" (KYC) Policy and Data Update Mechanism
Assessment 10
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
Assessment 11
Answer Assessment 11
Internal and External Reporting Method for Transactions
Assessment 12
Answer Assessment 12
Mechanism for Dealing with High-Risk Parties
Assessment 13
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
Assessment 14
Answer Assessment 14
Capital Markets Authority Requirements
Introduction of Book Sixteen and Its Scope of Application
Assessment 15
Answer Assessment 15
Requirements for Combating Money Laundering and Terrorist Financing
Assessment 16
Answer Assessment 16
Internal Policies and Procedures and External Branches
Assessment 17
Answer Assessment 17
Client Acceptance and Related Considerations
Assessment 18
Answer Assessment 18
Due Diligence and Risk Assessment
Assessment 19
Answer Assessment 19
High-Risk Clients and Non-Profit Organizations
Assessment 20
Answer Assessment 20
Cases of Rejection, Reporting, and Relationship with Third Parties
Assessment 21
Answer Assessment 21
Record Keeping and Updating
Assessment 22
Answer Assessment 22
Reporting Suspicious Transactions and Prohibiting Their Execution
Assessment 23
Answer Assessment 23
Mechanism for Dealing with Terrorism Lists and Designated Persons
Assessment 24
Answer Assessment 24
Internal Policies and Audit System
Assessment 25
Answer Assessment 25
"Attending courses and training workshops"
Training Programs and Attendance Verification
Assessment 26
Answer Assessment 26
"Penalties and Violations"
Penalties and Mechanism for Dealing with Violations
Assessment 27
Answer Assessment 27
End Of the Course
Interactive Final Assessment
"Smart and Valuable Test"
Test One
Answer Test One
Test Two
Answer Test Two
Test Three
Answer Test Three
Test Four
Answer Test Four
Letter Of Appreciation
Certification
Note
