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Course overview
This Financial Crime course addresses financial crime topics including money laundering, terrorist financing, fraud, and bribery and corruption. The course raises awareness of financial crime risks, laws and regulations, and systems and controls aimed at detecting and preventing financial crime. The course has a particular focus on the regulatory bodies that oversee money laundering and terrorist financing including the Financial Action Task Force (FATF), the Saudi Central Bank (SAMA) and the Capital Market Authority (CMA).
Target Audience
Employees of financial institutions in Saudi Arabia
General Regulation addressed / Most Recent Regulation or Law Covered within the Course
- FATF recommendations
- Saudi Arabia Cabinet Decision No. 80/1439 approving the Anti-Money Laundering Law
- Various rules and guidelines published by the Saudi Central Bank and the CMA.
What will i learn?
- Identify The Methods That Criminals Use To Launder Money And Finance Terrorism
- Explain The Key Anti-Money-Laundering (Aml) And Counter-Terrorist Financing (Ctf) Laws And Regulations Relevant To Your Jurisdiction
- Apply Risk-Based Due Diligence Procedures
- Explain The Sanctions Regime And Your Responsibilities In Relation To It
- Identify Examples Of Suspicious Behaviour And Know How To Escalate Any Concerns
- Describe Additional Financial Crimes Affecting Businesses
Requirements
Curriculum for this course
1 Lessons
1 hr
Financial Crime (Saudi Arabia) [Arabic]
1 Lessons
01:00:00 Hours
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Financial Crime (Saudi Arabia) [Arabic]
Preview 01:00:00
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