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Uncategorized
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Course Introduction1m 26s
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Shall we begin?1m 20s
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Chapter One: Why Are You Here?1m 10s
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Definition of Money Laundering and Its Stages1m 36s
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السؤال الأول10 xp
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:الإِجَابَةُ الصَّحِيحَةُ20s
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The Three Main Stages of Money Laundering1m 27s
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السؤال الثاني10 xp
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:الإِجَابَةُ ٱلصَّحِيحة27s
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Terrorist Financing and How It Differs from Money Laundering?1m 30s
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السؤال الثالث10 xp
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:الإِجَابَةُ ٱلصَّحِيحَة23s
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The Impact of These Crimes on Institutions and on the Employee Personally1m 26s
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السؤال الرابع10 xp
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:الإِجَابَةُ ٱلصَّحِيحَةُ19s
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The Legal System in the State of Kuwait (Law No. 106 of 2013)1m 29s
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السؤال الخامس10 xp
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:الإِجَابَةُ ٱلصَّحِيحَةُ18s
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الفرق بين الجرائم الأصلية والناتجة وأمثلة1m 35s
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السؤال السادس10 xp
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:الإِجَابَةُ ٱلصَّحِيحَةُ21s
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The Latest Methods of Money Laundering Using Technology and Digital Currencies1m 33s
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السؤال السابع10 xp
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:الإِجَابَةُ ٱلصَّحِيحَةُ23s
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!سُؤَالٌ آخَرُ لِلتَّفْكِير؟10 xp
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The True Answer:24s
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How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?3m 8s
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السؤال التاسع10 xp
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:ٱلْإِجَابَةُ ٱلصَّحِيحَةُ16s
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Instructions of the Central Bank of Kuwait (2024)2m 59s
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السؤال العاشر10 xp
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:الإجابة الصحيحة38s
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"Know Your Customer" (KYC) Policy and the Mechanism for Updating Information3m 6s
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السؤال الحادي عشر10 xp
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:الإجابة الصحيحة26s
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Indicators of Suspicion and Evaluation Mechanisms2m 49s
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السؤال الثاني عشر10 xp
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:الإجابة الصحيحة41s
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Internal and External Reporting Method for Transactions2m 39s
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السؤال الثالث عشر10 xp
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Training Programs and Attendance Verification2m 20s
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:الإجابة الصحيحة37s
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Mechanism for Dealing with High-Risk Parties2m 41s
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السؤال الرابع عشر10 xp
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:الإجابة الصحيحة43s
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The Employee’s Role in Implementing the Instructions and Documentation2m 21s
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السؤال الخامس عشر10 xp
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:الإجابة الصحيحة38s
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Requirements of the Capital Markets Authority2m 35s
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Introduction of Book Sixteen and Its Scope of Application2m 8s
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السؤال السادس عشر10 xp
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:الإجابة الصحيحة31s
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Anti-Money Laundering and Counter-Terrorist Financing Requirements2m 46s
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السؤال السابع عشر10 xp
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:الإجابة الصحيحة28s
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Internal Policies and Procedures, and External Branches2m 3s
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السؤال الثامن عشر10 xp
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:الإجابة الصحيحة28s
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Customer Acceptance and the Associated Considerations2m 25s
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السؤال التاسع عشر10 xp
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:الإجابة الصحيحة30s
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Due Diligence and Risk Assessment3m 55s
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السؤال العشرون10 xp
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:الإجابة الصحيحة31s
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High-Risk Clients and Non-Profit Organizations3m 17s
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السؤال الواحد والعشرون10 xp
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:الإجابة الصحيحة32s
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Cases of Rejection, Reporting, and Relations with Third Parties3m 2s
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السؤال الثاني والعشرون10 xp
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:الإجابة الصحيحة25s
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Internal Policies and the Audit System2m 30s
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:الإجابة الصحيحة29s
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السؤال التاسع والعشرون10 xp
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:الإجابة الصحيحة26s
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Penalties and the Mechanism for Dealing with Violations2m 28s
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السؤال الثلاثين10 xp
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:الإجابة الصحيحة32s
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The Conclusion of Our Training Course1m 39s
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Kindly answer the following test questions7s
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:الإجابة الصحيحة28s
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Please evaluate the course and click to download the certificate7s
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Reporting Suspicious Transactions and Prohibiting Their Execution2m 34s
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السؤال الرابع والعشرون10 xp
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:الإجابة الصحيحة35s
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Mechanism for Dealing with Terrorism Lists and Designated Individuals2m 55s
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السؤال السادس والعشرون10 xp
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:الإجابة الصحيحة31s
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Instructions of the Central Bank of Kuwait (2024)
Additional Information
Attendance Certificate
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duration: 1 hour 25 minutes
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