AML/CFT/CPF

مكافحة غسل الأموال وتمويل الإرهاب و انتشار التسلح

This course is designed to equip participants with the specialized knowledge and practical skills required to understand the risks of Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF), as well as the mechanisms for preventing and mitigating these risks in accordance with the international standards issued by the Financial Action Task Force (FATF) and the applicable laws and regulations in the Kingdom of Saudi Arabia, including: -Anti-Money Laundering Law (AML Law) -Law on Combating Terrorism Crimes and Terrorist Financing -Saudi Central Bank (SAMA) Regulations and Instructions -Capital Market Authority (CMA) Guidelines The course places a strong emphasis on practical application and capacity building, enabling participants to identify suspicious activities and typologies, strengthen institutional compliance frameworks, and effectively implement Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing (AML/CFT/CPF) requirements.

4 hrs

1 day

Development