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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How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?3m 8s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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السؤال الثاني والعشرون
10 XPInstructors
Etatwir
Etatwir Is a specialized professional e-learning platform with valuable content that meets the needs and culture of the market according to the best quality standards provided by a group of the best academic and professional trainers.
Additional Information
Attendance Certificate
Language: Arabic / الْعَرَبيّة
duration: 1 hour 25 minutes
This specialized course is designed to provide participants with a comprehensive and in-depth understanding of the procedures, regulations, and directives related to AML and CFT, based on Law No. (106) of 2013, the Financial Action Task Force (FATF) recommendations, and the latest requirements of the Central Bank of Kuwait (CBK) and the Capital Markets Authority (CMA). It also incorporates the most recent international developments.
The course focuses on equipping participants with the skills to implement effective compliance policies and procedures, enabling them to identify and manage financial risks, including dealing with Ultimate Beneficial Owners (UBOs), Virtual Asset Service Providers (VASPs), and investment-specific suspicious activity indicators.
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