Financial Crime is at its peak thus increasing the vulnerabilities related not only to companies but affecting worldwide businesses and economies. Regulators worldwide highly focus on Financial Crime as it is a main corporate and social issue. They have placed stringent laws and regulations to deter money laundering process and emphasize on strict rules to be followed to deter suspicious activities and emphasize on identifying and detecting all the activities against all aspects of Financial Crime. International rules and regulations set by FATF, OECD, SAMA and others should be understood and demonstrated in light of recent cases of fines, sanctions and reputational damage in relation to Money Laundering systems failures and recent significant frauds. Certificate in Anti Money Laundering by Jeddah International College and Chartered Insurance Institute (CII) UK has developed this program to meet the needs of today's current or potential Anti-Money Laundering personnel, Fraud Prevention personnel, Compliance professionals and those with responsibility for Regulatory Compliance.
The anti-money laundry program introduces participants to the basics of anti-money laundry. The objective of this program is to give participants the opportunity to understand what is money laundering, vulnerabilities of financial institutions to money laundering, combating anti-money laundering – legal and regulatory structures.
The Instructors are CII, UK qualified with vast experience of work in insurance industry as well as academics. The instructor’s combination of both insurance industry experience and academics provides the trainees to get rich learning experience of theory and practical.
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