KFH Anti Money Laundering and the Financing of Terrorism - According to the Latest Updates. 2025 - English Version
دورة غير قابلة للشراء
| المسؤول | Etatwir |
|---|---|
| آخر تحديث | 29 سبتمبر, 2025 |
| Duration | ساعتان دقيقتان |
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"Smart and Valuable Test"
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Free Preview جديد
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🎬Chapter One – Course Introduction: Why Are You Here?جديد
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Introduction to Money Laundering and It’s Stagesجديد
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Assessment 1جديد
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Answer Assessment 1جديد
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The three main stages of money laundering:جديد
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Assessment 2جديد
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Answer Assessment 2جديد
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Terrorist Financing and How It Differs from Money Laundering?جديد
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Assessment 3جديد
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Answer Assessment 3جديد
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The Impact of These Crimes on Institutions and on the Employee Himselfجديد
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Assessment 4جديد
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Answer Assessment 4جديد
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The Legal System in the State of Kuwait (Law No. 106 of 2013)جديد
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Assessment 5جديد
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Answer Assessment 5جديد
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The Difference Between Predicate Crimes and Resulting Crimes with Real-Life Examplesجديد
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Assessment 6جديد
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Answer Assessment 6جديد
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The Latest Methods of Money Laundering Using Technology and Digital Currenciesجديد
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Assessment 7جديد
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Answer Assessment 7جديد
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Assessment 7-1جديد
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Answer Assessment 7-1جديد
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How to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?جديد
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Assessment 8جديد
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Answer Assessment 8جديد
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Central Bank of Kuwait Instructions (2024)جديد
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Responsibilities of the Entity Subject to the Instructionsجديد
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Assessment 9جديد
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Answer Assessment 9جديد
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"Know Your Customer" (KYC) Policy and Data Update Mechanismجديد
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Assessment 10جديد
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Answer Assessment 10جديد
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Ultimate Beneficial Owners (UBOs) and International Sanctionsجديد
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Who is the Ultimate Beneficial Owner (UBO)?جديد
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How do we practically identify the Ultimate Beneficial Owner (UBO)?جديد
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Common Mistakes to Avoidجديد
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Suspicion Indicators and Evaluation Mechanismsجديد
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Assessment 11جديد
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Answer Assessment 11جديد
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Internal and External Reporting Method for Transactionsجديد
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Assessment 12جديد
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Answer Assessment 12جديد
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Mechanism for Dealing with High-Risk Partiesجديد
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Assessment 13جديد
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Answer Assessment 13جديد
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Red Flags – Warning Indicatorsجديد
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Ministerial Resolution No. (8) – Why Does It Matter to You?جديد
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Immediate Freezing – What to Do Within 24 Hours?جديد
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Institution’s Obligations… and Your Responsibilityجديد
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What If a Mistake Happens? – Appeal and Lifting the Freezeجديد
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Are You Legally Protected?جديد
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The Role of the Employee in Implementing Instructions and Documentationجديد
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Assessment 14جديد
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Answer Assessment 14جديد
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Capital Markets Authority Requirementsجديد
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Introduction of Book Sixteen and Its Scope of Applicationجديد
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Assessment 15جديد
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Answer Assessment 15جديد
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Requirements for Combating Money Laundering and Terrorist Financingجديد
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Assessment 16جديد
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Answer Assessment 16جديد
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Internal Policies and Procedures and External Branchesجديد
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Assessment 17جديد
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Answer Assessment 17جديد
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Client Acceptance and Related Considerationsجديد
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Assessment 18جديد
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Answer Assessment 18جديد
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Due Diligence and Risk Assessmentجديد
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Assessment 19جديد
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Answer Assessment 19جديد
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High-Risk Clients and Non-Profit Organizationsجديد
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Assessment 20جديد
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Answer Assessment 20جديد
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Cases of Rejection, Reporting, and Relationship with Third Partiesجديد
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Assessment 21جديد
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Answer Assessment 21جديد
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Record Keeping and Updatingجديد
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Assessment 22جديد
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Answer Assessment 22جديد
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Reporting Suspicious Transactions and Prohibiting Their Executionجديد
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Assessment 23جديد
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Answer Assessment 23جديد
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Mechanism for Dealing with Terrorism Lists and Designated Personsجديد
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Assessment 24جديد
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Answer Assessment 24جديد
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Internal Policies and Audit Systemجديد
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Assessment 25جديد
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Answer Assessment 25جديد
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Training Programs and Attendance Verificationجديد
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Assessment 26جديد
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Answer Assessment 26جديد
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Penalties and Mechanism for Dealing with Violationsجديد
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Assessment 27جديد
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Answer Assessment 27جديد
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Interactive Final Assessmentجديد
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Test Oneجديد
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Answer Test Oneجديد
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Test Twoجديد
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Answer Test Twoجديد
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Test Threeجديد
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Answer Test Threeجديد
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Test Fourجديد
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Answer Test Fourجديد
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Letter Of Appreciationجديد
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