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Money laundering or so-called money laundering is a derivative of concealment or disguise of nature for the purpose of concealing or disguising the illegal source of property or large sums of illegally obtained money. Money laundering is the process by which funds or illegal assets are transferred to funds Legal, but ostensibly money comes from drug trafficking, tax evasion, smuggling of people, thefts, arms trafficking, corrupt practices and other illegal activities. By laundering illegal funds, the role and power of criminals is much stronger. Money laundering is the introduction of illegal funds into the financial system. In the second stage, funds are moved and hidden in order to hide their assets.
By the end of the course, participants will be able to:
This course offers a course on anti-money laundering mechanisms for anyone who wants to gain significant skills in working in financial markets, gain experience in managing banks and banks, and gain experience in combating money laundering.
Target group of attend the anti-money laundering mechanisms course:
Managers of institutions and companies.
Businessmen who are willito develop their skills in managing banks.
Students and graduates of business schools in different universities.
Bank managers and departmental staff in banks.
Accountants and their assistants in banks and banks.
Anyone who wishes to develop his expertise to work in the field of combating money laundering.
How will participants benefit from attending the anti-money laundering course?
At the end of the course, the participants will know:
Money laundering or so-called money laundering is a derivative of concealment or disguise of nature for the purpose of concealing or disguising the illegal source of property or large sums of illegally obtained money. Money laundering is the process by which funds or illegal assets are transferred to funds Legal, but ostensibly money comes from drug trafficking, tax evasion, smuggling of people, thefts, arms trafficking, corrupt practices and other illegal activities. By laundering illegal funds, the role and power of criminals is much stronger. Money laundering is the introduction of illegal funds into the financial system. In the second stage, funds are moved and hidden in order to hide their assets.
By the end of the course, participants will be able to:
This course offers a course on anti-money laundering mechanisms for anyone who wants to gain significant skills in working in financial markets, gain experience in managing banks and banks, and gain experience in combating money laundering.
Target group of attend the anti-money laundering mechanisms course:
Managers of institutions and companies.
Businessmen who are willito develop their skills in managing banks.
Students and graduates of business schools in different universities.
Bank managers and departmental staff in banks.
Accountants and their assistants in banks and banks.
Anyone who wishes to develop his expertise to work in the field of combating money laundering.
How will participants benefit from attending the anti-money laundering course?
At the end of the course, the participants will know:
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Government and Public Sector Procurement and Supply Chain Management Health, Safety and Environment Operations Readiness and Assurance Data Management and Business Intelligence Short Masters Accounting and Finance IT Management and Cyber Security
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Gulf Training Institute
+971 52 169 4077 gulf-institute.com training@gulf-institute.com
Government and Public Sector Procurement and Supply Chain Management Health, Safety and Environment Operations Readiness and Assurance Data Management and Business Intelligence Short Masters Accounting and Finance IT Management and Cyber Security
Abu Dhabi Al Ain Al Khobar Amsterdam Athens Baku Bangkok Barcelona Cairo Casablanca
Face to Face Training Online Training In House Training Course Finder Contact Us Articles Site Map
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