{"id":2164,"date":"2018-10-28T14:46:00","date_gmt":"2018-10-28T11:46:00","guid":{"rendered":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/"},"modified":"2026-04-17T16:34:01","modified_gmt":"2026-04-17T16:34:01","slug":"training-course-in-aml-cft-for-zajel-exchange-2","status":"publish","type":"post","link":"https:\/\/kuwaitcompliance.com\/ar\/training-course-in-aml-cft-for-zajel-exchange-2\/","title":{"rendered":"\u062f\u0648\u0631\u0629 \u062a\u062f\u0631\u064a\u0628\u064a\u0629 \u0641\u064a \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 \u0644\u0634\u0631\u0643\u0629 \u0632\u0627\u062c\u0644 \u0644\u0644\u0635\u064a\u0631\u0641\u0629 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0645\u0639\u0647\u062f \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2164\" class=\"elementor elementor-2164\">\n\t\t\t\t<div class=\"elementor-element elementor-element-958dfc2 e-con-full e-flex e-con e-parent\" data-id=\"958dfc2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7bfe5559 elementor-widget elementor-widget-text-editor\" data-id=\"7bfe5559\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<h2 class=\"wp-block-heading\">\u062f\u0648\u0631\u0629 \u062a\u062f\u0631\u064a\u0628\u064a\u0629 \u0641\u064a \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 \u0644\u0634\u0631\u0643\u0629 \u0632\u0627\u062c\u0644 \u0644\u0644\u0635\u064a\u0631\u0641\u0629 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0645\u0639\u0647\u062f \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629<\/h2>\n<p><\/p>\n<p>&lt;p &ldquo;&gt;\u0646\u0638\u0645\u062a \u0634\u0631\u0643\u0629 \u0643\u0648\u064a\u062a \u0643\u0648\u0645\u0628\u0644\u0627\u064a\u0646\u0633\n \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0645\u0639\u0647\u062f \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u062f\u0648\u0631\u0629 \u062a\u062f\u0631\u064a\u0628\u064a\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0648\u0645\u0648\u0638\u0641\u064a \u0634\u0631\u0643\u0629 \u0632\u0627\u062c\u0644 \u0644\u0644\u0635\u064a\u0631\u0641\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0631\u0647\u0627\u0628 \u0648\u0627\u0644\u0630\u064a\u0646 \u0628\u0644\u063a \u0639\u062f\u062f\u0647\u0645 36 \u0645\u062a\u062f\u0631\u0628\u0627\u064b \u0634\u0645\u0644 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062d\u0648\u0627\u0644\u0627\u062a\u060c \u0648\u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0641\u0631\u0648\u0639 \u0648\u0627\u0644\u0645\u062f\u0631\u0627\u0621 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u064a\u0646 \u0648\u0641\u0642\u0627\u064b \u0644\u062e\u0637\u0629 \u0627\u062f\u0627\u0631\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0644\u0639\u0627\u0645 \u0627\u0644\u062d\u0627\u0644\u064a\u060c \u0648\u0642\u062f \u0634\u0645\u0644\u062a \u0645\u0648\u0636\u0648\u0639\u0627\u062a \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0628\u064a\u0627\u0646 \u0645\u062e\u0627\u0637\u0631 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0631\u0647\u0627\u0628 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0648\u0622\u0644\u064a\u0629 \u062a\u0637\u0628\u064a\u0642 \u0627\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u060c \u062d\u064a\u062b \u062a\u0646\u0648\u0639\u062a \u0627\u0644\u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u062a\u062f\u0631\u064a\u0628\u064a\u0629 \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0639\u0644\u0649 \u0627\u0644\u0645\u0648\u0636\u0648\u0639\u0627\u062a \u0627\u0644\u0631\u0627\u0647\u0646\u0629 \u0627\u0644\u062a\u064a \u0627\u0633\u062a\u062c\u062f\u062a \u0641\u064a \u0627\u0644\u0634\u0623\u0646 \u0627\u0644\u0645\u062d\u0644\u064a \u0648\u0627\u0644\u062f\u0648\u0644\u064a \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0635\u0627\u0631\u0641 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0634\u0631\u062d \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0644\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629 \u0641\u064a \u0627\u0644\u0643\u0648\u064a\u062a \u0648\u0628\u0627\u0644\u0623\u062e\u0635 \u0628\u0646\u0643 \u0627\u0644\u0643\u0648\u064a\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u060c \u0648\u0627\u064a\u0636\u0627\u062d \u0646\u0648\u0639 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0641\u064a \u062d\u0627\u0644 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0629.<\/p>\n<p><\/p>\n<p>\u0648\u0642\u062f \u0623\u0628\u062f\u0649 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u0648\u0646 \u062a\u0641\u0627\u0639\u0644\u0627\u064b \u0643\u0628\u064a\u0631\u0627\u064b \u0645\u0639 \u0645\u062d\u062a\u0648\u0649 \u0627\u0644\u062f\u0648\u0631\u0629 \u0648\u0645\u062d\u0627\u0648\u0631\u0647\u0627 \u0648\u0645\u0627 \u062a\u0636\u0645\u0646\u062a\u0647\u0627 \u0645\u0646 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0646 \u0623\u062d\u062f\u062b \u0623\u0633\u0627\u0644\u064a\u0628 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0633\u0628\u0644 \u0636\u0628\u0637\u0647\u0627 \u0648\u0631\u0641\u0639 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0627\u0634\u062a\u0628\u0627\u0647 \u0627\u0644\u0649 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629 \u0648\u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629 \u0627\u0644\u0645\u0639\u0646\u064a\u0629\u060c \u0643\u0645\u0627 \u062a\u0641\u0627\u0639\u0644 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u064a\u0646 \u0645\u0639 \u0627\u0644\u062a\u0645\u0627\u0631\u064a\u0646 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u0627\u062c\u0631\u0648\u0647\u0627 \u062e\u0644\u0627\u0644 \u0627\u0644\u062f\u0648\u0631\u0629\u060c \u0648\u0623\u0628\u062f\u0648\u0627 \u062d\u0645\u0627\u0633\u0647\u0645 \u0644\u062a\u0637\u0628\u064a\u0642 \u0645\u0627 \u062a\u0639\u0644\u0645\u0648\u0647 \u0641\u064a \u0648\u0627\u0642\u0639 \u0623\u0639\u0645\u0627\u0644\u0647\u0645 \u0627\u0644\u064a\u0648\u0645\u064a\u0629.<\/p>\n<p class=\"has-text-align-right\"><\/p>\n<p>\u0648\u062a\u0623\u062a\u064a \u0647\u0630\u0647 \u0627\u0644\u062f\u0648\u0631\u0629 \u0636\u0645\u0646 \u062e\u0637\u0629 \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0647\u0627\u062f\u0641\u0629 \u0627\u0644\u0649 \u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0648\u0627\u0644\u062a\u0648\u0639\u064a\u0629 \u0628\u0643\u0644 \u0645\u0627 \u064a\u0633\u062a\u062c\u062f \u0641\u064a \u0645\u062c\u0627\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0631\u0647\u0627\u0628\u060c \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u062a\u0639\u0644\u064a\u0645\u0627\u062a \u0628\u0646\u0643 \u0627\u0644\u0643\u0648\u064a\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0635\u0631\u0627\u0641\u0629.<\/p>\n<p><\/p>\n<p>\u0648\u062a\u0646\u062f\u0631\u062c \u0647\u0630\u0647 \u0627\u0644\u062f\u0648\u0631\u0629 \u0636\u0645\u0646 \u062d\u0631\u0635 \u0634\u0631\u0643\u0629 \u0643\u0648\u064a\u062a \u0643\u0648\u0645\u0628\u0644\u0627\u064a\u0646\u0633\n \u0648\u0645\u0639\u0647\u062f \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0639\u0644\u0649 \u0646\u0634\u0631 \u0647\u0630\u0647 \u0627\u0644\u062b\u0642\u0627\u0641\u0629 \u0628\u064a\u0646 \u0627\u0644\u0639\u0627\u0645\u0644\u064a\u0646 \u0641\u064a \u0642\u0637\u0627\u0639\u064a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u063a\u064a\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0643\u0648\u064a\u062a \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0646\u0638\u0645 \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0632\u0627\u0648\u0644\u0629 \u0627\u0644\u0627\u0639\u0645\u0627\u0644 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0628\u0645\u0627 \u064a\u062d\u0642\u0642 \u0627\u0644\u0648\u0639\u064a \u0627\u0644\u0643\u0627\u0645\u0644 \u0644\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0639\u0644\u0649 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f \u0627\u0644\u0648\u0637\u0646\u064a \u0628\u0634\u0643\u0644 \u0639\u0627\u0645\u060c \u0648\u062a\u0642\u0644\u064a\u0644 \u0645\u062e\u0627\u0637\u0631 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0642\u0627\u0646\u0648\u0646 \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 \u0628\u0634\u0643\u0644 \u062e\u0627\u0635.<\/p>\n<p class=\"has-text-align-right\"><\/p>\n<p><b>\u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0648\u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u2013 \u0634\u0631\u0643\u0629 \u0643\u0648\u064a\u062a \u0643\u0648\u0645\u0628\u0644\u0627\u064a\u0646\u0633 <\/b> <a href=\"mailto:info@kuwaitcompliance.com\">info@kuwaitcompliance.com<\/a>\u00a0<\/p>\n<p class=\"has-text-align-right\"><\/p>\n<p><b>\u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0648\u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u2013\u0645\u0639\u0647\u062f \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629<\/b> Reham Behbehani <br> <a href=\"mailto:reham@kibs.edu.kw\">reham@kibs.edu.kw<\/a><\/p>\n<p>\u00a0<\/p>\n<p><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Training course in AML\/CFT for Zajel Exchange &lt;p &#8220;&gt;Kuwait Compliance Co. in cooperation with the Institute of Banking Studies organized a training course for the management and staff of Zajel Exchange Co. in the field of compliance and anti-money laundering and financing of terrorism, which included 36 employees from the departments of Banking Services, Remittance [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1351,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","footnotes":""},"categories":[108],"tags":[],"class_list":["post-2164","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-2","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>Training course in AML\/CFT for Zajel Exchange - 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\/training-course-in-aml-cft-for-zajel-exchange-2\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Training course in AML\/CFT for Zajel Exchange - Kuwait Compliance\" \/>\n<meta property=\"og:description\" content=\"Training course in AML\/CFT for Zajel Exchange &lt;p &#8220;&gt;Kuwait Compliance Co. in cooperation with the Institute of Banking Studies organized a training course for the management and staff of Zajel Exchange Co. in the field of compliance and anti-money laundering and financing of terrorism, which included 36 employees from the departments of Banking Services, Remittance [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/kuwaitcompliance.com\/ar\/training-course-in-aml-cft-for-zajel-exchange-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Kuwait Compliance\" \/>\n<meta property=\"article:published_time\" content=\"2018-10-28T11:46:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-17T16:34:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2018\/11\/image1-e1541356276833.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"480\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"info@novaniche.io\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@KWTComplianceCo\" \/>\n<meta name=\"twitter:site\" content=\"@KWTComplianceCo\" \/>\n<meta name=\"twitter:label1\" content=\"\u0643\u064f\u062a\u0628 \u0628\u0648\u0627\u0633\u0637\u0629\" \/>\n\t<meta name=\"twitter:data1\" content=\"info@novaniche.io\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u0648\u0642\u062a \u0627\u0644\u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0645\u064f\u0642\u062f\u0651\u0631\" \/>\n\t<meta name=\"twitter:data2\" content=\"\u062f\u0642\u064a\u0642\u062a\u0627\u0646\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/\"},\"author\":{\"name\":\"info@novaniche.io\",\"@id\":\"https:\/\/kuwaitcompliance.com\/#\/schema\/person\/c7c6d708df1f341d8b7f63c8137e232c\"},\"headline\":\"Training course in AML\/CFT for Zajel Exchange\",\"datePublished\":\"2018-10-28T11:46:00+00:00\",\"dateModified\":\"2026-04-17T16:34:01+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/\"},\"wordCount\":317,\"publisher\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2018\/11\/image1-e1541356276833.jpeg\",\"articleSection\":[\"News\"],\"inLanguage\":\"ar\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/\",\"url\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/\",\"name\":\"Training course in AML\/CFT for Zajel Exchange - Kuwait Compliance\",\"isPartOf\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2018\/11\/image1-e1541356276833.jpeg\",\"datePublished\":\"2018-10-28T11:46:00+00:00\",\"dateModified\":\"2026-04-17T16:34:01+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#breadcrumb\"},\"inLanguage\":\"ar\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ar\",\"@id\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#primaryimage\",\"url\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2018\/11\/image1-e1541356276833.jpeg\",\"contentUrl\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2018\/11\/image1-e1541356276833.jpeg\",\"width\":480,\"height\":640},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/kuwaitcompliance.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Training course in AML\/CFT for Zajel Exchange\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/kuwaitcompliance.com\/#website\",\"url\":\"https:\/\/kuwaitcompliance.com\/\",\"name\":\"Kuwait Compliance\",\"description\":\"Certified Professional Programs Middle East\",\"publisher\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/kuwaitcompliance.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ar\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/kuwaitcompliance.com\/#organization\",\"name\":\"Kuwait Compliance\",\"url\":\"https:\/\/kuwaitcompliance.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ar\",\"@id\":\"https:\/\/kuwaitcompliance.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/02\/Group-43-1.png\",\"contentUrl\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/02\/Group-43-1.png\",\"width\":551,\"height\":528,\"caption\":\"Kuwait Compliance\"},\"image\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/x.com\/KWTComplianceCo\",\"https:\/\/www.linkedin.com\/company\/kuwait-compliance-co\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/kuwaitcompliance.com\/#\/schema\/person\/c7c6d708df1f341d8b7f63c8137e232c\",\"name\":\"info@novaniche.io\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ar\",\"@id\":\"https:\/\/kuwaitcompliance.com\/#\/schema\/person\/image\/\",\"url\":\"\/\/www.gravatar.com\/avatar\/9a3ee2c717bbf5146dcf5145bebc289a?s=96&#038;r=g&#038;d=mm\",\"contentUrl\":\"\/\/www.gravatar.com\/avatar\/9a3ee2c717bbf5146dcf5145bebc289a?s=96&#038;r=g&#038;d=mm\",\"caption\":\"info@novaniche.io\"},\"sameAs\":[\"https:\/\/kuwaitcompliance.com\"],\"url\":\"https:\/\/kuwaitcompliance.com\/ar\/author\/infonovaniche-io\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Training course in AML\/CFT for Zajel Exchange - Kuwait Compliance","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/kuwaitcompliance.com\/ar\/training-course-in-aml-cft-for-zajel-exchange-2\/","og_locale":"ar_AR","og_type":"article","og_title":"Training course in AML\/CFT for Zajel Exchange - Kuwait Compliance","og_description":"Training course in AML\/CFT for Zajel Exchange &lt;p &#8220;&gt;Kuwait Compliance Co. in cooperation with the Institute of Banking Studies organized a training course for the management and staff of Zajel Exchange Co. in the field of compliance and anti-money laundering and financing of terrorism, which included 36 employees from the departments of Banking Services, Remittance [&hellip;]","og_url":"https:\/\/kuwaitcompliance.com\/ar\/training-course-in-aml-cft-for-zajel-exchange-2\/","og_site_name":"Kuwait Compliance","article_published_time":"2018-10-28T11:46:00+00:00","article_modified_time":"2026-04-17T16:34:01+00:00","og_image":[{"width":480,"height":640,"url":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2018\/11\/image1-e1541356276833.jpeg","type":"image\/jpeg"}],"author":"info@novaniche.io","twitter_card":"summary_large_image","twitter_creator":"@KWTComplianceCo","twitter_site":"@KWTComplianceCo","twitter_misc":{"\u0643\u064f\u062a\u0628 \u0628\u0648\u0627\u0633\u0637\u0629":"info@novaniche.io","\u0648\u0642\u062a \u0627\u0644\u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0645\u064f\u0642\u062f\u0651\u0631":"\u062f\u0642\u064a\u0642\u062a\u0627\u0646"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#article","isPartOf":{"@id":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/"},"author":{"name":"info@novaniche.io","@id":"https:\/\/kuwaitcompliance.com\/#\/schema\/person\/c7c6d708df1f341d8b7f63c8137e232c"},"headline":"Training course in AML\/CFT for Zajel Exchange","datePublished":"2018-10-28T11:46:00+00:00","dateModified":"2026-04-17T16:34:01+00:00","mainEntityOfPage":{"@id":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/"},"wordCount":317,"publisher":{"@id":"https:\/\/kuwaitcompliance.com\/#organization"},"image":{"@id":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#primaryimage"},"thumbnailUrl":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2018\/11\/image1-e1541356276833.jpeg","articleSection":["News"],"inLanguage":"ar"},{"@type":"WebPage","@id":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/","url":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/","name":"Training course in AML\/CFT for Zajel Exchange - Kuwait Compliance","isPartOf":{"@id":"https:\/\/kuwaitcompliance.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#primaryimage"},"image":{"@id":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#primaryimage"},"thumbnailUrl":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2018\/11\/image1-e1541356276833.jpeg","datePublished":"2018-10-28T11:46:00+00:00","dateModified":"2026-04-17T16:34:01+00:00","breadcrumb":{"@id":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#breadcrumb"},"inLanguage":"ar","potentialAction":[{"@type":"ReadAction","target":["https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/"]}]},{"@type":"ImageObject","inLanguage":"ar","@id":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#primaryimage","url":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2018\/11\/image1-e1541356276833.jpeg","contentUrl":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2018\/11\/image1-e1541356276833.jpeg","width":480,"height":640},{"@type":"BreadcrumbList","@id":"https:\/\/kuwaitcompliance.com\/training-course-in-aml-cft-for-zajel-exchange-2\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/kuwaitcompliance.com\/"},{"@type":"ListItem","position":2,"name":"Training course in AML\/CFT for Zajel Exchange"}]},{"@type":"WebSite","@id":"https:\/\/kuwaitcompliance.com\/#website","url":"https:\/\/kuwaitcompliance.com\/","name":"Kuwait Compliance","description":"Certified Professional Programs Middle East","publisher":{"@id":"https:\/\/kuwaitcompliance.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/kuwaitcompliance.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ar"},{"@type":"Organization","@id":"https:\/\/kuwaitcompliance.com\/#organization","name":"Kuwait Compliance","url":"https:\/\/kuwaitcompliance.com\/","logo":{"@type":"ImageObject","inLanguage":"ar","@id":"https:\/\/kuwaitcompliance.com\/#\/schema\/logo\/image\/","url":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/02\/Group-43-1.png","contentUrl":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/02\/Group-43-1.png","width":551,"height":528,"caption":"Kuwait Compliance"},"image":{"@id":"https:\/\/kuwaitcompliance.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/KWTComplianceCo","https:\/\/www.linkedin.com\/company\/kuwait-compliance-co\/"]},{"@type":"Person","@id":"https:\/\/kuwaitcompliance.com\/#\/schema\/person\/c7c6d708df1f341d8b7f63c8137e232c","name":"info@novaniche.io","image":{"@type":"ImageObject","inLanguage":"ar","@id":"https:\/\/kuwaitcompliance.com\/#\/schema\/person\/image\/","url":"\/\/www.gravatar.com\/avatar\/9a3ee2c717bbf5146dcf5145bebc289a?s=96&#038;r=g&#038;d=mm","contentUrl":"\/\/www.gravatar.com\/avatar\/9a3ee2c717bbf5146dcf5145bebc289a?s=96&#038;r=g&#038;d=mm","caption":"info@novaniche.io"},"sameAs":["https:\/\/kuwaitcompliance.com"],"url":"https:\/\/kuwaitcompliance.com\/ar\/author\/infonovaniche-io\/"}]}},"_links":{"self":[{"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/posts\/2164","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/comments?post=2164"}],"version-history":[{"count":10,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/posts\/2164\/revisions"}],"predecessor-version":[{"id":31920,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/posts\/2164\/revisions\/31920"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/media\/1351"}],"wp:attachment":[{"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/media?parent=2164"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/categories?post=2164"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/tags?post=2164"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}