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E-Learning & Certification to identify the principles and basics of combating money laundering


E-Learning & Certification to identify the principles and basics of combating money laundering to familiarize yourself with the definition of this course. Identification <a style="color: #ff6600;" href=" %db%8c-%d8%b4%d9%86%d8%a7%d8%b3%d8%a7%db%8c%db%8c-%d8%a7%d8%b5%d9%88%d9%84 Principles and Basics Combating money laundering is the competence of the service area in the financial and business affairs group. It includes identifying the evolution of money laundering, examining the standard principles of combating money laundering at the domestic and international levels in the Islamic Republic of Iran. It is related to the jobs of financial analyst, management, insurance, legal, trade and commerce, capital market, auditors, banking and economics.

Money laundering means:

acquiring, possessing, keeping or using the proceeds of illegal activities, knowing that it was obtained directly or indirectly as a result of committing a crime. In general, money laundering is a process in which dirty, illegal and illegitimate money is placed in a cycle of exchanges. So that after exiting the cycle, it looks legal and clean. In other words, the source of the resulting funds obtained through illegal means is kept so secret that it seems completely legal by using the tricks of exchanges and successive transfers. For example, a person who has illegal and illegitimate funds takes steps to hide and hide the main origin of the crime; including converting these funds into investment deposits in one’s own or others’ name, keeping in one’s own bank accounts, issuing remittances in one’s own or others’ name, buying partnership bonds and stocks and securities or movable and immovable property in one’s own name and or others, converting bank obligations, in such a way that it is difficult or impossible to recognize and prosecute the perpetrator of a crime. These acts and examples are called money laundering.

List of course titles E-Learning & Certification identifying the principles and basics of combating money laundering:

+ Concepts of money laundering + Money laundering and combating it + Anti-money laundering laws and regulations + Money laundering and financial system

Prerequisites for the training course Identifying the principles and basics of anti-money laundering :

[list_negative] This course does not require special prerequisites and is taught from the basics. [/list_negative]


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