Alfaisal University | KLD
مكافحة غسل الأموال | Anti Money Laundering
Alfaisal University | KLD

مكافحة غسل الأموال | Anti Money Laundering

Taught in Arabic

4,146 already enrolled


Gain insight into a topic and learn the fundamentals


Instructor: Alfaisal.KLD


(88 reviews)

Beginner level

Recommended experience

2 hours to complete
Flexible schedule
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There is 1 module in this course

ستزودك هذه الدورة باطلاع واسع ودقيق على مجموعة من المحاور المتعلقة بهذا الموضوع، مثل: التعرف على الاتفاقيات الدولية لمكافحة غسل الأموال، الاطلاع على القواعد العامة لمكافحة غسل الأموال، توصيف الحسابات المصرفية للأشخاص الطبيعيين والاعتباريين في المملكة العربية السعودية، استعراض جهود بعض الدول في مكافحة غسل الأموال، تعريف مفهوم غسل الأموال، التعرف على أساليب عملية غسل الأموال، استعراض مراحل عملية غسل الأموال، توضيح وسائل ومعوقات كشف غسل الأموال، شرح القواعد العامة والاتفاقيات الدولية لمكافحة غسل الأموال.

What's included

15 videos1 reading10 quizzes1 discussion prompt


Instructor ratings
4.7 (23 ratings)
Alfaisal University | KLD
113 Courses114,394 learners

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Reviewed on Apr 27, 2024

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