الصفحة الرئيسية └Anti Money Laundering and the Financing of Terrorism - According to the Latest Updates. 2025 - English Version

Anti Money Laundering and the Financing of Terrorism - According to the Latest Updates. 2025 - English Version


دورة غير قابلة للشراء
المسؤول Etatwir
آخر تحديث 24 سبتمبر, 2025
Duration ساعتان دقيقتان
    • Anti Money Laundering and the Financing of Terrorism
      Free Preview
    • 🎬Chapter One – Course Introduction: Why Are You Here?
    • Introduction to Money Laundering and It’s Stages
    • Assessment 1
      10 xp
    • Answer Assessment 1
    • The three main stages of money laundering:
    • Assessment 2
      10 xp
    • Answer Assessment 2
    • Terrorist Financing and How It Differs from Money Laundering?
    • Assessment 3
      10 xp
    • Answer Assessment 3
    • The Impact of These Crimes on Institutions and on the Employee Himself
    • Assessment 4
      10 xp
    • Answer Assessment 4
    • The Legal System in the State of Kuwait (Law No. 106 of 2013)
    • Assessment 5
      10 xp
    • Answer Assessment 5
    • The Difference Between Predicate Crimes and Resulting Crimes with Real-Life Examples
    • Assessment 6
      10 xp
    • Answer Assessment 6
    • The Latest Methods of Money Laundering Using Technology and Digital Currencies
    • Assessment 7
      10 xp
    • Answer Assessment 7
    • Assessment 7-1
      10 xp
    • Answer Assessment 7-1
    • How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?
    • Assessment 8
      10 xp
    • Answer Assessment 8
    • Central Bank of Kuwait Instructions (2024)
    • Responsibilities of the Entity Subject to the Instructions
    • Assessment 9
      10 xp
    • Answer Assessment 9
    • "Know Your Customer" (KYC) Policy and Data Update Mechanism
    • Assessment 10
      10 xp
    • 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
      10 xp
    • Answer Assessment 11
    • Internal and External Reporting Method for Transactions
    • Assessment 12
      10 xp
    • Answer Assessment 12
    • Mechanism for Dealing with High-Risk Parties
    • Assessment 13
      10 xp
    • 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
      10 xp
    • Answer Assessment 14
    • Capital Markets Authority Requirements
    • Introduction of Book Sixteen and Its Scope of Application
    • Assessment 15
      10 xp
    • Answer Assessment 15
    • Requirements for Combating Money Laundering and Terrorist Financing
    • Assessment 16
      10 xp
    • Answer Assessment 16
    • Internal Policies and Procedures and External Branches
    • Assessment 17
      10 xp
    • Answer Assessment 17
    • Client Acceptance and Related Considerations
    • Assessment 18
      10 xp
    • Answer Assessment 18
    • Due Diligence and Risk Assessment
    • Assessment 19
      10 xp
    • Answer Assessment 19
    • High-Risk Clients and Non-Profit Organizations
    • Assessment 20
      10 xp
    • Answer Assessment 20
    • Cases of Rejection, Reporting, and Relationship with Third Parties
    • Assessment 21
      10 xp
    • Answer Assessment 21
    • Record Keeping and Updating
    • Assessment 22
      10 xp
    • Answer Assessment 22
    • Reporting Suspicious Transactions and Prohibiting Their Execution
    • Assessment 23
      10 xp
    • Answer Assessment 23
    • Mechanism for Dealing with Terrorism Lists and Designated Persons
    • Assessment 24
      10 xp
    • Answer Assessment 24
    • Internal Policies and Audit System
    • Assessment 25
      10 xp
    • Answer Assessment 25
  • "Attending courses and training workshops"
    • Training Programs and Attendance Verification
    • Assessment 26
      10 xp
    • Answer Assessment 26
  • "Penalties and Violations"
    • Penalties and Mechanism for Dealing with Violations
    • Assessment 27
      10 xp
    • Answer Assessment 27
  • End Of the Course
    • Interactive Final Assessment
  • "Smart and Valuable Test"
    • Test One
      10 xp
    • Answer Test One
      10 xp
    • Test Two
      10 xp
    • Answer Test Two
    • Test Three
      10 xp
    • Answer Test Three
    • Test Four
      10 xp
    • Answer Test Four
    • Letter Of Appreciation
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