-
Uncategorized
-
مكافحة غسل الأموال و تمويل الإرهاب1m 20s
-
🎬Chapter One – Course Introduction: Why Are You Here?1m 10s
-
Introduction to Money Laundering and It’s Stages1m 36s
-
السؤال الأول10 xp
-
اجابة السؤال الأول20s
-
The three main stages of money laundering:1m 27s
-
السؤال الثاني10 xp
-
اجابة السؤال الثاني27s
-
Terrorist Financing and How It Differs from Money Laundering?1m 30s
-
السؤال الثالث10 xp
-
اجابة السؤال الثالث23s
-
The Impact of These Crimes on Institutions and on the Employee Himself1m 26s
-
السؤال الرابع10 xp
-
اجابة السؤال الرابع19s
-
The Legal System in the State of Kuwait (Law No. 106 of 2013)1m 29s
-
السؤال الخامس10 xp
-
اجابة السؤال الخامس18s
-
The Difference Between Predicate Crimes and Resulting Crimes with Real-Life Examples1m 35s
-
السؤال السادس10 xp
-
اجابة السؤال السادس21s
-
The Latest Methods of Money Laundering Using Technology and Digital Currencies1m 33s
-
السؤال السابع10 xp
-
اجابة السؤال السابع23s
-
السؤال السابع-210 xp
-
اجابة السؤال السابع-224s
-
How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?3m 8s
-
السؤال الثامن10 xp
-
اجابة السؤال الثامن16s
-
Central Bank of Kuwait Instructions (2024)2m 59s
-
Responsibilities of the Entity Subject to the Instructions4m 12s
-
السؤال التاسع10 xp
-
اجابة السؤال التاسع38s
-
-
سياسة "اعرف عميلك" والمستفيد الفعلي
-
"Know Your Customer" (KYC) Policy and Data Update Mechanism3m 7s
-
السؤال العاشر10 xp
-
جواب السؤال العاشر26s
-
Ultimate Beneficial Owners (UBOs) and International Sanctions2m 12s
-
Who is the Ultimate Beneficial Owner (UBO)?2m 23s
-
How do we practically identify the Ultimate Beneficial Owner (UBO)?3m 2s
-
Common Mistakes to Avoid3m 4s
-
Suspicion Indicators and Evaluation Mechanisms2m 49s
-
السؤال الحادي عشر10 xp
-
اجابة السؤال الحادي عشر41s
-
Internal and External Reporting Method for Transactions2m 39s
-
السؤال الثاني عشر10 xp
-
اجابة السؤال الثاني عشر37s
-
Mechanism for Dealing with High-Risk Parties2m 41s
-
السؤال الثالث عشر10 xp
-
اجابة السؤال الثالث عشر43s
-
-
الإبلاغ عن العمليات المشبوهة (STRs)
-
Red Flags – Warning Indicators3m 21s
-
Ministerial Resolution No. (8) – Why Does It Matter to You?2m 52s
-
Immediate Freezing – What to Do Within 24 Hours?2m 58s
-
Institution’s Obligations… and Your Responsibility2m 52s
-
What If a Mistake Happens? – Appeal and Lifting the Freeze2m 57s
-
Are You Legally Protected?2m 35s
-
-
المسؤول الأول في الميدان
-
The Role of the Employee in Implementing Instructions and Documentation2m 21s
-
السؤال الرابع عشر10 xp1m
-
اجابة السؤال الرابع عشر38s
-
Capital Markets Authority Requirements2m 35s
-
Introduction of Book Sixteen and Its Scope of Application2m 8s
-
السؤال الخامس عشر10 xp1m
-
اجابة السؤال الخامس عشر31s
-
Requirements for Combating Money Laundering and Terrorist Financing2m 46s
-
السؤال السادس عشر10 xp1m
-
اجابة السؤال السادس عشر28s
-
Internal Policies and Procedures and External Branches2m 3s
-
السؤال السابع عشر10 xp
-
اجابة السؤال السابع عشر28s
-
Client Acceptance and Related Considerations2m 25s
-
السؤال الثامن العاشر10 xp1m
-
اجابة السؤال الثامن عشر30s
-
-
أهم وأدق الفقرات في "الكتاب السادس عشر"
-
Due Diligence and Risk Assessment3m 55s
-
السؤال التاسع عشر10 xp
-
اجابة السؤال التاسع عشر31s
-
High-Risk Clients and Non-Profit Organizations3m 17s
-
السؤال العشرون10 xp1m
-
اجابة السؤال العشرون32s
-
Cases of Rejection, Reporting, and Relationship with Third Parties3m 2s
-
السؤال الواحد والعشرون10 xp
-
اجابة السؤال الواحد والعشرون25s
-
Record Keeping and Updating2m 44s
-
السؤال الثاني والعشرون10 xp
-
اجابة السؤال الثاني والعشرون28s
-
-
هل تبلغ… ام تسكت؟
-
Reporting Suspicious Transactions and Prohibiting Their Execution2m 34s
-
السؤال الثالث والعشرون10 xp
-
اجابة السؤال الثالث والعشرون35s
-
Mechanism for Dealing with Terrorism Lists and Designated Persons2m 55s
-
السؤال الرابع والعشرون10 xp
-
اجابة السؤال الرابع والعشرون31s
-
Internal Policies and Audit System2m 30s
-
السؤال الخامس والعشرون10 xp
-
اجابة السؤال الخامس والعشرون29s
-
- حضور الدورات و الورش التدريبية
- العقوبات والمخالفات
- ختام الدورة
-
اختبار ذكي و قيم
-
السؤال الأول10 xp32s
- Quiz
-
اجابة السؤال الأول14s
-
السؤال الثاني10 xp30s
- Quiz
-
اجابة السؤال الثاني14s
-
السؤال الثالث10 xp27s
- Quiz
-
اجابة السؤال الثالث16s
-
السؤال الرابع10 xp29s
- Quiz
-
اجابة السؤال الرابع15s
-
-
شكرا لإنكم كنتم معنا
-
رسالة شكر وتقدير44s
-
High-Risk Clients and Non-Profit Organizations
Instructors
Seattle International for Training & consulting
Seattle International Institute for Training is one of the leading professional training providers in Kuwait and the region, with over 25 years of experience in delivering high-quality training and development programs. Throughout its journey, the Institute has built a strong reputation for excellence by designing specialized programs tailored to the needs of government entities, financial institutions, and private sector companies. The Institute is recognized for its international accreditations in professional training and talent development, in addition to holding the ISO Certification, reflecting its commitment to global quality standards and institutional excellence. Its strategic partnerships with international training bodies further strengthen its position as a trusted and certified regional hub for advanced professional programs. Seattle International Institute offers a wide range of training solutions, including: Leadership and Management. Finance and Banking. Compliance, Governance, and Risk Management. Human Resources and Talent Development. Digital Transformation and Technology. All programs are delivered by highly qualified experts and internationally certified trainers, using interactive methods, simulations, and applied case studies to ensure real impact, enhance capabilities, and boost organizational performance.
Additional Information
Attendance Certificate
Language: Arabic / الْعَرَبيّة
duration: 2 hours 6 minutes
Views | |
---|---|
182 | Total Views |
182 | Members Views |
0 | Public Views |
Actions | |
---|---|
0 | Likes |
0 | Dislikes |
0 | Comments |
Share by mail
Please login to share this video by email.