عربي
عربي
Passionately developing careers since 2000.
عربي
عربي
Why Attend
The training program aims to raise awareness about illegal banking activities that may be behind or result in financial crimes such as embezzlement, financial fraud, money laundering, and terrorist financing. It also aims to raise awareness of the concept, seriousness, and forms of these crimes, as well as the obligations of competent authorities to combat them. Methodology The consultant will provide a presentation and examples, and ask participants to complete exercises using Excel for payroll and benefits. There will also be group workshops and presentations.
Overview
Course Outline
Schedule & Fees
Course Objectives
By the end of the course, participants will be able to:
Identify money laundering and terrorist financing operations
Understand international and local legal and regulatory frameworks
Apply due diligence and financial compliance procedures
Use modern tools and technology to combat money laundering
Analyze and study suspicious cases and prepare reports
Target Audiences
Department managers and heads of departments
Financial and accounting employees of government agencies
Financial and commercial audit and control officers
Commercial licensing officers
Compliance and anti-money laundering officers
Legal advisors
Regulatory and oversight bodies
Law and legislative enforcement officers at the Department of Economic Development
Target Competencies
Enhance participants' awareness of the financial risks associated with money laundering
Develop the skills of Department of Economic Development employees in detecting money laundering operations
Develop the skills of Department of Economic Development employees in developing anti-money laundering strategies
Develop financial analysis and auditing skills
Improve compliance procedures in financial institutions
Raise the level of cooperation between agencies Regulatory and financial institutions
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