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1m 13s🎬Chapter One – Course Introduction: Why Are You Here?
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1m 36sIntroduction to Money Laundering and It’s Stages
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0sAssessment 1
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21sAnswer Assessment 1
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1m 27sThe three main stages of money laundering:
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0sAssessment 2
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27sAnswer Assessment 2
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1m 31sTerrorist Financing and How It Differs from Money Laundering?
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0sAssessment 3
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23sAnswer Assessment 3
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1m 31sThe Impact of These Crimes on Institutions and on the Employee Himself
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0sAssessment 4
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19sAnswer Assessment 4
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1m 29sThe Legal System in the State of Kuwait (Law No. 106 of 2013)
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0sAssessment 5
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18sAnswer Assessment 5
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1m 35sThe Difference Between Predicate Crimes and Resulting Crimes with Real-Life Examples
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0sAssessment 6
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21sAnswer Assessment 6
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1m 34sThe Latest Methods of Money Laundering Using Technology and Digital Currencies
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0sAssessment 7
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24sAnswer Assessment 7
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0sAssessment 7-1
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24sAnswer Assessment 7-1
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3m 8sHow to Deal with Clients Whose Citizenship Has Been Revoked in the State of Kuwait?
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0sAssessment 8
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16sAnswer Assessment 8
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2m 59sCentral Bank of Kuwait Instructions (2024)
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4m 12sResponsibilities of the Entity Subject to the Instructions
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0sAssessment 9
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38sAnswer Assessment 9
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3m 7s"Know Your Customer" (KYC) Policy and Data Update Mechanism
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0sAssessment 10
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26sAnswer Assessment 10
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2m 12sUltimate Beneficial Owners (UBOs) and International Sanctions
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2m 23sWho is the Ultimate Beneficial Owner (UBO)?
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2m 59sHow do we practically identify the Ultimate Beneficial Owner (UBO)?
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3m 4sCommon Mistakes to Avoid
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2m 49sSuspicion Indicators and Evaluation Mechanisms
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0sAssessment 11
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41sAnswer Assessment 11
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2m 40sInternal and External Reporting Method for Transactions
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0sAssessment 12
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37sAnswer Assessment 12
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2m 42sMechanism for Dealing with High-Risk Parties
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0sAssessment 13
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43sAnswer Assessment 13
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3m 21sRed Flags – Warning Indicators
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2m 52sMinisterial Resolution No. (8) – Why Does It Matter to You?
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2m 58sImmediate Freezing – What to Do Within 24 Hours?
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2m 52sInstitution’s Obligations… and Your Responsibility
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2m 57sWhat If a Mistake Happens? – Appeal and Lifting the Freeze
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2m 35sAre You Legally Protected?
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2m 21sThe Role of the Employee in Implementing Instructions and Documentation
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0sAssessment 14
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39sAnswer Assessment 14
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2m 36sCapital Markets Authority Requirements
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2m 9sIntroduction of Book Sixteen and Its Scope of Application
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0sAssessment 15
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31sAnswer Assessment 15
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2m 47sRequirements for Combating Money Laundering and Terrorist Financing
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0sAssessment 16
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29sAnswer Assessment 16
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2m 4sInternal Policies and Procedures and External Branches
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0sAssessment 17
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28sAnswer Assessment 17
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2m 25sClient Acceptance and Related Considerations
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0sAssessment 18
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31sAnswer Assessment 18
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3m 56sDue Diligence and Risk Assessment
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0sAssessment 19
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32sAnswer Assessment 19
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3m 13sHigh-Risk Clients and Non-Profit Organizations
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0sAssessment 20
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33sAnswer Assessment 20
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3m 2sCases of Rejection, Reporting, and Relationship with Third Parties
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0sAssessment 21
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26sAnswer Assessment 21
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2m 44sRecord Keeping and Updating
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0sAssessment 22
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28sAnswer Assessment 22
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2m 34sReporting Suspicious Transactions and Prohibiting Their Execution
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0sAssessment 23
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35sAnswer Assessment 23
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2m 56sMechanism for Dealing with Terrorism Lists and Designated Persons
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0sAssessment 24
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31sAnswer Assessment 24
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2m 31sInternal Policies and Audit System
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0sAssessment 25
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29sAnswer Assessment 25
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"Attending courses and training workshops"
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2m 21sTraining Programs and Attendance Verification
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0sAssessment 26
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26sAnswer Assessment 26
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"Penalties and Violations"
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2m 29sPenalties and Mechanism for Dealing with Violations
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0sAssessment 27
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33sAnswer Assessment 27
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End Of the Course
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1m 40sInteractive Final Assessment
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"Smart and Valuable Test"
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Test One
- اختبار
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Answer Test One
- اختبار
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Test Two
- اختبار
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14sAnswer Test Two
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Test Three
- اختبار
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16sAnswer Test Three
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Test Four
- اختبار
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15sAnswer Test Four
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44sLetter Of Appreciation
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Certification
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