-
Uncategorized
-
Course Introduction1m 26s
-
Shall we begin?1m 20s
-
Chapter One: Why Are You Here?1m 10s
-
Definition of Money Laundering and Its Stages1m 36s
-
السؤال الأول10 xp
-
:الإِجَابَةُ الصَّحِيحَةُ20s
-
The Three Main Stages of Money Laundering1m 27s
-
السؤال الثاني10 xp
-
:الإِجَابَةُ ٱلصَّحِيحة27s
-
Terrorist Financing and How It Differs from Money Laundering?1m 30s
-
السؤال الثالث10 xp
-
:الإِجَابَةُ ٱلصَّحِيحَة23s
-
The Impact of These Crimes on Institutions and on the Employee Personally1m 26s
-
السؤال الرابع10 xp
-
:الإِجَابَةُ ٱلصَّحِيحَةُ19s
-
The Legal System in the State of Kuwait (Law No. 106 of 2013)1m 29s
-
السؤال الخامس10 xp
-
:الإِجَابَةُ ٱلصَّحِيحَةُ18s
-
الفرق بين الجرائم الأصلية والناتجة وأمثلة1m 35s
-
السؤال السادس10 xp
-
:الإِجَابَةُ ٱلصَّحِيحَةُ21s
-
The Latest Methods of Money Laundering Using Technology and Digital Currencies1m 33s
-
السؤال السابع10 xp
-
:الإِجَابَةُ ٱلصَّحِيحَةُ23s
-
!سُؤَالٌ آخَرُ لِلتَّفْكِير؟10 xp
-
The True Answer:24s
-
How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?3m 8s
-
السؤال التاسع10 xp
-
:ٱلْإِجَابَةُ ٱلصَّحِيحَةُ16s
-
Instructions of the Central Bank of Kuwait (2024)2m 59s
-
السؤال العاشر10 xp
-
:الإجابة الصحيحة38s
-
"Know Your Customer" (KYC) Policy and the Mechanism for Updating Information3m 6s
-
السؤال الحادي عشر10 xp
-
:الإجابة الصحيحة26s
-
Indicators of Suspicion and Evaluation Mechanisms2m 49s
-
السؤال الثاني عشر10 xp
-
:الإجابة الصحيحة41s
-
Internal and External Reporting Method for Transactions2m 39s
-
السؤال الثالث عشر10 xp
-
Training Programs and Attendance Verification2m 20s
-
:الإجابة الصحيحة37s
-
Mechanism for Dealing with High-Risk Parties2m 41s
-
السؤال الرابع عشر10 xp
-
:الإجابة الصحيحة43s
-
The Employee’s Role in Implementing the Instructions and Documentation2m 21s
-
السؤال الخامس عشر10 xp
-
:الإجابة الصحيحة38s
-
Requirements of the Capital Markets Authority2m 35s
-
Introduction of Book Sixteen and Its Scope of Application2m 8s
-
السؤال السادس عشر10 xp
-
:الإجابة الصحيحة31s
-
Anti-Money Laundering and Counter-Terrorist Financing Requirements2m 46s
-
السؤال السابع عشر10 xp
-
:الإجابة الصحيحة28s
-
Internal Policies and Procedures, and External Branches2m 3s
-
السؤال الثامن عشر10 xp
-
:الإجابة الصحيحة28s
-
Customer Acceptance and the Associated Considerations2m 25s
-
السؤال التاسع عشر10 xp
-
:الإجابة الصحيحة30s
-
Due Diligence and Risk Assessment3m 55s
-
السؤال العشرون10 xp
-
:الإجابة الصحيحة31s
-
High-Risk Clients and Non-Profit Organizations3m 17s
-
السؤال الواحد والعشرون10 xp
-
:الإجابة الصحيحة32s
-
Cases of Rejection, Reporting, and Relations with Third Parties3m 2s
-
السؤال الثاني والعشرون10 xp
-
:الإجابة الصحيحة25s
-
Internal Policies and the Audit System2m 30s
-
:الإجابة الصحيحة29s
-
السؤال التاسع والعشرون10 xp
-
:الإجابة الصحيحة26s
-
Penalties and the Mechanism for Dealing with Violations2m 28s
-
السؤال الثلاثين10 xp
-
:الإجابة الصحيحة32s
-
The Conclusion of Our Training Course1m 39s
-
Kindly answer the following test questions7s
-
:الإجابة الصحيحة28s
-
Please evaluate the course and click to download the certificate7s
-
Reporting Suspicious Transactions and Prohibiting Their Execution2m 34s
-
السؤال الرابع والعشرون10 xp
-
:الإجابة الصحيحة35s
-
Mechanism for Dealing with Terrorism Lists and Designated Individuals2m 55s
-
السؤال السادس والعشرون10 xp
-
:الإجابة الصحيحة31s
-
السؤال السابع
10 XPAdditional Information
Attendance Certificate
Language:
duration: 1 hour 25 minutes
| Views | |
|---|---|
| 1 | Total Views |
| 1 | Members Views |
| 0 | Public Views |
| Actions | |
|---|---|
| 0 | Likes |
| 0 | Dislikes |
| 0 | Comments |
Share by mail
Please login to share this quiz by email.
