Money laundering and terrorism financing

Bag code: TRSP36315021 Days: 3 days "Today’s training: 5 hours" Time: 15 training hours Targeted participants: Law professionals Program overview: This program revolves around money laundering and terrorism financing (definition – types – characteristics – objectives – positives – negatives .. etc.) and will be presented through the following units: First training unit: The nature of money laundering operations Second training unit: Risks of money laundering and the nature of terrorism Third training unit: The relationship between money laundering and terrorism financing Program objectives: To enable the trainee to understand money laundering. To list the stages of money laundering operations. To recognize the economic, social, and political risks of money laundering. To learn about terrorism risks. To familiarize the trainee with the requirements related to combating money laundering and terrorism financing. To discuss Saudi Arabia’s initiatives. Program topics: First unit: (The nature of money laundering operations) Definition of money laundering and terrorism financing Penalties for money laundering crimes Stages of money laundering operations Second unit: (Risks of money laundering and the nature of terrorism) Economic, social, and political risks of money laundering Definition of terrorism and its financing Requirements for combating terrorism and its financing according to the terrorism countering system Risks of terrorism and stages of its financing Third unit: (The relationship between money laundering and terrorism financing) Requirements related to combating money laundering and terrorism financing Money laundering and terrorism financing countering program in non-profit organizations International initiatives to combat money laundering and terrorism financing Saudi Arabia’s initiatives Contents of the bag: Brochure 1 PowerPoint 18 Profile file 4 Activities bag 6 Mind maps 1 Trainer’s guide 114 Trainee’s guide 104 Pictures 10 Videos 6 References 4 Trainee data form 3 Bag contents: 11 Please click here to view the training bag model Training bag video