Anti-money laundering and terrorism financing

Money laundering and terrorism financing prevention course License number: 13501 Remote training via Al-Tamayuz application 5 training hours - only one day The course will start on Sunday, 31/05/2026 AD - 14/12/1447 AH. Topics: 1) Introduction to the crime of money laundering and terrorism financing. 2) Risks of money laundering in the environment of non-profit associations. 3) Relevant national and international laws and legislations. 4) Suspicion indicators and how to identify them. 5) Preventive measures to be taken in associations. 6) The role of association staff in compliance and reporting. 7) Internal policies and required periodic reports. 8) Practical cases and training on detection and reporting mechanisms.