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Course content
Instructors

Dr. Suad Al Zaid

-She holds a PhD in Human Resources Management and a Master of Business Administration. -Certified consultant and trainer in the field of human resources and business administration. -Director of Administrative Development and Training Department / Kuwait University (formerly).

Additional Information

Attendance Certificate

 Language: Arabic / الْعَرَبيّة

 duration: 2 minutes

Introduction

Table of Contents:

 

-         First: Basic Definitions and Concepts

-         Second: Customer Due Diligence Procedures

-         Third: Collective Investment Schemes

-         Fourth: Reporting Suspicious Transactions

-         Fifth: Persons Listed on the United Nations Terrorism List

-         Sixth: Internal Policies and Procedures


In the current era, the global economy faces significant challenges due to the increasing expansion of money laundering and terrorist financing activities, which have become more complex and sophisticated thanks to modern technology and advanced means of communication. This phenomenon has had

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