Introduction
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
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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