AML – CFT Training Course
Join us at Our Online Course
Huda El Enezi
Managing Director at KCC
Event Overview
This program provides specialized training in Anti-Money Laundering and Counter-Terrorist Financing (AMLCFT) for the real estate / gold & jewelry sector, with a focus on the regulatory requirements issued by the Ministry of Commerce and Industry in Kuwait.
The program emphasizes the practical role of the compliance officer in risk management, identifying suspicious transactions, and implementing regulatory policies and procedures, by combining theoretical knowledge with sector-specific practical examples and applications.
Program Modules
- The Kuwaiti regulatory environment
- Responsibilities of regulatory authorities and supervised entities
- Responsibilities of the compliance officer
- Risk-Based Approach
- Suspicion indicators and preparation of Suspicious Transaction Reports (STRs)
- Guidelines on written policies
What You'll Learn
- AML/CFT Ecosystem: Impact and Statistics
- Risk-Based Approach
- Know Your Customer Process and Procedure
- Suspicious Transaction Report / Suspicious Activity Report (STR/SAR)
- International and National Sanctions
- AML and Cybercrime / FinTech
The date is determined upon request
Online
2 days / at a rate of 2 hours per day
Arabic
N/A
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