Anti Money Laundering Mechanisms Course

Why Attend

Money laundering or so-called money laundering is a derivative of concealment or disguise of nature for the purpose of concealing or disguising the illegal source of property or large sums of illegally obtained money. Money laundering is the process by which funds or illegal assets are transferred to funds Legal, but ostensibly money comes from drug trafficking, tax evasion, smuggling of people, thefts, arms trafficking, corrupt practices and other illegal activities. By laundering illegal funds, the role and power of criminals is much stronger. Money laundering is the introduction of illegal funds into the financial system. In the second stage, funds are moved and hidden in order to hide their assets.

Course Objectives

By the end of the course, participants will be able to:

This course offers a course on anti-money laundering mechanisms for anyone who wants to gain significant skills in working in financial markets, gain experience in managing banks and banks, and gain experience in combating money laundering.

Target group of attend the anti-money laundering mechanisms course:

 Managers of institutions and companies.

Businessmen who are willito develop their skills in managing banks.

Students and graduates of business schools in different universities.

Bank managers and departmental staff in banks.

Accountants and their assistants in banks and banks.

Anyone who wishes to develop his expertise to work in the field of combating money laundering.

How will participants benefit from attending the anti-money laundering course?

 At the end of the course, the participants will know:

• The ability to supervise the preparation of the registration bonds and to verify the validity of these bonds and work on their adoption before the processes of registration in the accounting books of companies.
• Gain experience in the field of supervision and supervision of all documents received from the accounting office.
• Implementation of all procedures relating to financial matters by senior departments.
• Gain experience in the management of anti-money laundering operations.