{"id":30940,"date":"2026-03-26T12:12:59","date_gmt":"2026-03-26T12:12:59","guid":{"rendered":"https:\/\/kuwaitcompliance.com\/?page_id=30940"},"modified":"2026-04-07T18:11:26","modified_gmt":"2026-04-07T18:11:26","slug":"amlcft-certificate-dr-mohammad-al-zahrani","status":"publish","type":"page","link":"https:\/\/kuwaitcompliance.com\/ar\/amlcft-certificate-dr-mohammad-al-zahrani\/","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=\"30940\" class=\"elementor elementor-30940\">\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\">Coming soon: AML\/CFT Certificate<\/h2>\n<p>Join us at Our Next Online 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-56-1-281x281.png\" title=\"Mask group (56)\" alt=\"Mask group (56)\" 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\">Mohammad Al Zahrani<\/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\">\u0645\u062f\u0631\u0628<\/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 certification provides a comprehensive understanding of international and Saudi frameworks for combating money laundering and terrorist financing, as well as financial crimes. It reviews regulatory mechanisms and sanctions issued by Saudi and international authorities, and addresses risks related to commercial activities, cybercrime, and their connection to AML\/CFT.\r\nThe program also highlights the role of artificial intelligence in supporting AML systems and combines theoretical knowledge with practical application through case studies and risk assessment exercises.\r\n<\/p>\r\n<style>\r\n    .info-text{\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<\/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 <strong><p class=\"info-text\">Based on international best practices, legal frameworks, and regulatory guidelines issued by authorities in the Kingdom of Saudi Arabia:\r\n  <\/p><\/strong>\r\n<ul class=\"info-text\">\r\n  <li>AML systems and frameworks: impact and statistics<\/li>\r\n  <li>Risk-Based Approach (RBA)<\/li>\r\n  <li>Customer Due Diligence (KYC) procedures<\/li>\r\n  <li>Suspicious Transaction Reporting (STR\/SAR)<\/li>\r\n  <li>International and local sanctions in their various forms<\/li>\r\n  <li>Cybercrime \/ financial technology and its relation to money laundering<\/li>\r\n<\/ul>\r\n\r\n<style>\r\n.info-text {\r\n  font-size: 20px;\r\n  line-height: 1.6;\r\n  color: #034574;\r\n  margin: 0;\r\n\r\n}\r\n\r\n.info-text li {\r\n  margin-bottom: 8px;\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<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aa84846 elementor-widget elementor-widget-html\" data-id=\"aa84846\" 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>May 03 - 13, 2026 <\/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>Hybrid<\/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>Arabic<\/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>Al-Riyadh, KSA<\/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-2c75a1e button-course elementor-widget elementor-widget-button\" data-id=\"2c75a1e\" 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:+966595022202\">\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-1fae330 button-course elementor-widget elementor-widget-button\" data-id=\"1fae330\" 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:info@saudi-compliance.com\">\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>Coming soon: AML\/CFT Certificate Join us at Our Next Online Course Mohammad Al Zahrani Trainer Event Overview This certification provides a comprehensive understanding of international and Saudi frameworks for combating money laundering and terrorist financing, as well as financial crimes. It reviews regulatory mechanisms and sanctions issued by Saudi and international authorities, and addresses risks [&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-30940","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-dr-mohammad-al-zahrani\/\" \/>\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=\"Coming soon: AML\/CFT Certificate Join us at Our Next Online Course Mohammad Al Zahrani Trainer Event Overview This certification provides a comprehensive understanding of international and Saudi frameworks for combating money laundering and terrorist financing, as well as financial crimes. 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