Webinar- Matters of AML and CFT Part I (English)
[Webinar Event]
GCC Corporate Governance Day
Access practical content at a time and place that suits you — whether it’s at home, at the office or as you commute. Our 45–60-minute webinars are the ideal way to meet your professional development needs at your convenience.
Learning Objectives
1) Recognize the importance of AML and CTF
2) Avoid falling in the trap of money-laundering and understand what measures can be done if you suspect there is money-laundering
3) Understand the significant role of KYC in AML
Course outline
1) Introduction to AML/ CTF Rules and Regulations
2) How to identify AML/CTF risks in Banks and Securities brokerage firms
3)Discuss the challenges of AML of Licensed Corporations