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E-Learning & Certification to examine the duties of organizations and legal authorities in combating money laundering


E-Learning & Certification to examine the duties of organizations and legal authorities in combating money laundering: The anti-money laundering law was revised last year according to the new requirements and conditions and was finally approved in February. Based on this, the amendment of the executive regulations of the aforementioned law was placed on the agenda of the Supreme Council for Combating and Preventing Money Laundering and Terrorist Financing Crimes in order to be drafted in accordance with the latest standards and guidelines of international authorities active in the field of combating money laundering. Considering the changes in the recent law and regulations compared to the law approved in 1386 and its executive regulations approved in 1388, this course has been planned to familiarize the employees of the country’s banking network as one of the institutions covered by the law. Examining the duties of organizations and legal authorities in combating money laundering is one of the competences of the service area of the financial and commercial affairs job group and includes the following tasks: introducing the structure and duties of Financial Intelligence Units (explaining the role of authorities and judicial officers in combating Money laundering, investigating the relationship between financial inspection and money laundering and risk-based methods in identifying suspicious operations, investigating the fight against the financing of terrorism (CFT) are international requirements and solutions, and with jobs in the fields of financial analyst, management, insurance, legal, business. and commerce, capital market, auditors, banking and economics are related. “color: #ff6600;”> E-Learning & Certification You will learn about the duties of organizations and legal authorities in combating money laundering: + Explain the term money laundering, its origin and how money laundering works + Example the common and uncommon methods of the money laundering industry + Identify the different types of companies used for money laundering purposes + About the negative consequences of money laundering to Discuss extensively + Understand the difference between money laundering and terrorist financing + Explain Why and how the regulation of anti-pregnancy intercourse became a priority of the global political agenda + Identify the relevant international standard setters in the field of combating money laundering + Demonstrate an understanding of AML regulations in the EU and US + risks related to money laundering Understand and define for organizations + Build and develop an effective AML compliance program to better protect their organizations + Understand other relevant terms and concepts commonly used in practice in AML

Who is the training course examining the duties of organizations and legal authorities in the fight against money laundering suitable for?

+ Professionals who wish to acquire specialized knowledge in the field of AML and compliance + Professionals who wish Increase your value through a better understanding of AML and compliance span style=”color: #00ff00;”>+ Anyone really into money laundering, AML and cross compliance

Prerequisites for this course:

+ An electronic device with the ability to view or download movies online + Interested in money laundering, AML and compliance Be + You won’t need specialized legal or business knowledge, but a basic understanding is helpful + Work experience or prior knowledge in compliance or AML need will not have  


In this helpline program, RCO Academy helps you to receive a degree equivalent to your skill level by participating in the virtual course or by evaluating your supporting documents.

In this program, you can be evaluated by sending your educational records, skill training courses, a C.V of valid work experience, or participating in RCO online exam.

How to Achieve RCO Certificate
129,00 د.إ

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