Combating Money Laundering and Terrorist Financing

Program Introduction

A program specialized in combating the crime of money laundering and terrorist financing that provides trainees with important and specialized information on the emergence of the crime of money laundering, its concept, the stages of the money laundering process and its economic, social and security implications. The program deals with the relationship between the crime of money laundering and terrorist financing crimes and the risk assessment of the crime of money laundering and terrorist financing. The program also deals with the elements of the crime of material and moral money laundering, international and regional efforts to combat the crime of money laundering and terrorist financing, the most important international organizations and bodies in the field of combating money laundering and terrorist financing, the role of the licensed person as an AML/CFT official, the basic principles in the field of combating money laundering and terrorist financing, and many topics of interest to workers in the field of combating money laundering and terrorist financing crimes.