{"id":29759,"date":"2026-02-06T15:29:43","date_gmt":"2026-02-06T15:29:43","guid":{"rendered":"https:\/\/kuwaitcompliance.com\/?page_id=29759"},"modified":"2026-04-07T14:45:18","modified_gmt":"2026-04-07T14:45:18","slug":"amlcft-certificate-ms-huda-el-enezi","status":"publish","type":"page","link":"https:\/\/kuwaitcompliance.com\/ar\/amlcft-certificate-ms-huda-el-enezi\/","title":{"rendered":"\u0634\u0647\u0627\u062f\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"29759\" class=\"elementor elementor-29759\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1b100a6 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"1b100a6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4f2654e\" data-id=\"4f2654e\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b61291c elementor-widget elementor-widget-text-editor\" data-id=\"b61291c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<div class=\"kcc-glance\">\n<h2 class=\"kcc-title\">Ongoing: AMLCFT Certificate<\/h2>\n<p>Join us at Our In-Person Course<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4a7b0a4 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"4a7b0a4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-773c785\" data-id=\"773c785\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15f2603 e-con-full event-instructor e-flex e-con e-parent\" data-id=\"15f2603\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-99fbac6 e-con-full event-title e-flex e-con e-child\" data-id=\"99fbac6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;position&quot;:&quot;absolute&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bea2044 event-profile-img elementor-widget elementor-widget-image\" data-id=\"bea2044\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/Mask-group-51-281x281.png\" title=\"Mask group (51)\" alt=\"Mask group (51)\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-94c5362 e-con-full e-flex e-con e-child\" data-id=\"94c5362\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;position&quot;:&quot;absolute&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-090e897 elementor-widget elementor-widget-heading\" data-id=\"090e897\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Huda El Enezi<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5de3b6 elementor-widget elementor-widget-heading\" data-id=\"a5de3b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Managing Director at KCC<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b298841 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"b298841\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1552e4d container\" data-id=\"1552e4d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0ff7a6e elementor-widget__width-inherit elementor-widget elementor-widget-n-accordion\" data-id=\"0ff7a6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1670\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-1670\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h2 class=\"e-n-accordion-item-title-text\"> Event Overview <\/h2><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"22\" height=\"45\" viewbox=\"0 0 22 45\" fill=\"none\"><path d=\"M21.6426 42.7442C22.1191 43.2604 22.1191 44.0969 21.6426 44.6129C21.1659 45.129 20.3933 45.129 19.9167 44.6128L0.357465 23.4343C0.119189 23.1763 -9.98286e-07 22.8381 -9.83504e-07 22.4999C-9.68722e-07 22.1618 0.119189 21.8237 0.357465 21.5656L19.9167 0.387084C20.3933 -0.129028 21.1659 -0.129028 21.6426 0.387084C22.1191 0.903086 22.1191 1.73963 21.6426 2.25586L3.39579 22.4999L21.6426 42.7442Z\" fill=\"#034574\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1670\" class=\"elementor-element elementor-element-95b459e e-con-full e-flex e-con e-child\" data-id=\"95b459e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0d34012 elementor-widget elementor-widget-html\" data-id=\"0d34012\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<p class=\"info-text\">\r\nThis certificate provides a foundational understanding of global and local frameworks for combatting money laundering, terrorist financing, and financial crimes. It covers regulatory mechanisms and sanctions from various organizations and legal authorities, emphasizing real-world AMLCFT risks in business activities, including evolving cybercrime trends and their links to money laundering. Beyond theory, it offers practical application through case studies and risk assessment practice assignment, enhancing participants' comprehension of the subject matter.  \r\n<\/p>\r\n<Style>\r\n    .info-text{\r\n  font-family: Arial, Helvetica, sans-serif; \/* same as above *\/\r\n  font-size: 20px;          \/* bigger *\/\r\n  line-height: 1.6;         \/* comfortable reading *\/\r\n  color: #034574;\r\n  margin: 0 !important;\r\n  padding-left: 10px !important;\r\n}\r\n\r\n<\/Style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1671\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1671\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h2 class=\"e-n-accordion-item-title-text\"> What You'll Learn <\/h2><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"22\" height=\"45\" viewbox=\"0 0 22 45\" fill=\"none\"><path d=\"M21.6426 42.7442C22.1191 43.2604 22.1191 44.0969 21.6426 44.6129C21.1659 45.129 20.3933 45.129 19.9167 44.6128L0.357465 23.4343C0.119189 23.1763 -9.98286e-07 22.8381 -9.83504e-07 22.4999C-9.68722e-07 22.1618 0.119189 21.8237 0.357465 21.5656L19.9167 0.387084C20.3933 -0.129028 21.1659 -0.129028 21.6426 0.387084C22.1191 0.903086 22.1191 1.73963 21.6426 2.25586L3.39579 22.4999L21.6426 42.7442Z\" fill=\"#034574\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1671\" class=\"elementor-element elementor-element-6511f9f e-con-full e-flex e-con e-child\" data-id=\"6511f9f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a195a2 elementor-widget elementor-widget-html\" data-id=\"7a195a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<ul class=\"info-text\">\r\n  <li>AML\/CFT Ecosystem: Impact and Statistics<\/li>\r\n  <li>Risk-Based Approach<\/li>\r\n  <li>Know Your Customer Process and Procedure<\/li>\r\n  <li>Suspicious Transaction Report \/ Suspicious Activity Report (STR\/SAR)<\/li>\r\n  <li>International and National Sanctions<\/li>\r\n  <li>AML and Cybercrime \/ FinTech<\/li>\r\n<\/ul>\r\n\r\n<style>\r\n.info-text {\r\n  font-family: Arial, Helvetica, sans-serif;\r\n  font-size: 20px;\r\n  line-height: 1.6;\r\n  color: #034574;\r\n  margin: 0;\r\n  padding-left: 20px;\r\n}\r\n\r\n.info-text li {\r\n  margin-bottom: 8px;\r\n}\r\n<\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b07116b elementor-widget elementor-widget-html\" data-id=\"b07116b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"info-section\">\r\n  <div class=\"info-wrapper\">\r\n    <div class=\"info-box\">\r\n      \r\n      <!-- Attendance (was Date) -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-16.png\">\r\n        <span>TBD<\/span>\r\n      <\/div>\r\n\r\n      <!-- Date (was Online) -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-21.png\">\r\n        <span>In-Person<\/span>\r\n      <\/div>\r\n\r\n      <!-- English icon used for 7 hours -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-18.png\">\r\n        <span>39 hours<\/span>\r\n      <\/div>\r\n\r\n      <!-- Language -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-20.png\">\r\n        <span>\u062b\u0646\u0627\u0626\u064a \u0627\u0644\u0644\u063a\u0629 (\u0639\u0631\u0628\u064a\/\u0625\u0646\u062c\u0644\u064a\u0632\u064a)<\/span>\r\n      <\/div>\r\n\r\n      <!-- Location (unchanged) -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-17.png\">\r\n        <span>KIBS | 1080 Safat, Kuwait, 13011<\/span>\r\n      <\/div>\r\n\r\n      <!-- 7 hours icon used for People -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-19.png\">\r\n        <span>30 People<\/span>\r\n      <\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/section>\r\n\r\n<style>\r\n.info-section {\r\n  width: 100%;\r\n  background: #ffff;\r\n  padding: 20px 20px;\r\n  box-sizing: border-box;\r\n  border-radius: 20px;\r\n}\r\n\r\n.info-wrapper {\r\n  width: 100%;\r\n  display: flex;\r\n  justify-content: left;\r\n}\r\n\r\n.info-box {\r\n  width: 100%;\r\n  max-width: 100%;\r\n  border-radius: 20px;\r\n  padding: 25px 10px;\r\n  display: grid;\r\n  grid-template-columns: repeat(2, 1fr);\r\n  gap: 20px 20px;\r\n  box-sizing: border-box;\r\n}\r\n\r\n.info-item {\r\n  display: flex;\r\n  align-items: center;\r\n  gap: 12px;\r\n  font-family: Arial, Helvetica, sans-serif;\r\n  font-size: 18px;\r\n  color: #034574;\r\n}\r\n\r\n.info-item img {\r\n width: auto;\r\n  height: auto;\r\n}\r\n\r\n@media (max-width: 600px) {\r\n  .info-box {\r\n    grid-template-columns: 1fr;\r\n    gap: 15px;\r\n    padding: 20px;\r\n  }\r\n}\r\n<\/style>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7ee7697 e-con-full e-flex e-con e-parent\" data-id=\"7ee7697\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6ac33e7 button-course elementor-widget elementor-widget-button\" data-id=\"6ac33e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"tel:+96522901174\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Call Us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b2baf6 button-course elementor-widget elementor-widget-button\" data-id=\"2b2baf6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"mailto:naheel@kibs.edu.kw\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Email Us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Ongoing: AMLCFT Certificate Join us at Our In-Person Course Huda El Enezi Managing Director at KCC Event Overview This certificate provides a foundational understanding of global and local frameworks for combatting money laundering, terrorist financing, and financial crimes. It covers regulatory mechanisms and sanctions from various organizations and legal authorities, emphasizing real-world AMLCFT risks in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"pmpro_default_level":"","footnotes":""},"class_list":["post-29759","page","type-page","status-publish","hentry","pmpro-has-access"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML\/CFT Certificate - Kuwait Compliance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kuwaitcompliance.com\/ar\/amlcft-certificate-ms-huda-el-enezi\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\/CFT Certificate - Kuwait Compliance\" \/>\n<meta property=\"og:description\" content=\"Ongoing: AMLCFT Certificate Join us at Our In-Person Course Huda El Enezi Managing Director at KCC Event Overview This certificate provides a foundational understanding of global and local frameworks for combatting money laundering, terrorist financing, and financial crimes. 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