Banking and Finance Programs

Anti-Money Laundering

Description: This introductory program provides a comprehensive overview of money laundering, delving into the methods employed by criminal organizations to conceal the origins of illicit funds. It sheds light on the various types of risks posed to nations and societies by money laundering activities.

Objective: 

Upon completion of this program, participants will be able to:

• Define of money laundering.

• Identify the various criminal sources of illicit money.

• List the stages of money laundering.

• Identify the negative impacts of money laundering operations.

• Explain the types of risks associated with money laundering activities.

Program Language: Arabic

Program Duration: 25 minutes

 

Program License: 7 days starting from payment date

Price: 100.00 EGP excluding payment fees

Payment by Fawry  Click Here 

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