Course: On-Demand
Anti-money laundering, Counter-Terrorism, the principle of "Know of your customer and Combating Financial Crime"
Identify suspicious behavior and protect against money launderingPreview the first lesson free — get full access to all 71 lessons.
Essential Provider : بنك الرياض 71 Lessons · 1h 30m in Arabic, English
Course Description
This course will describe the obligations to protect the Bank against money laundering and terrorist financing. It will also help you learn how to identify suspicious behavior and know your responsibilities should you encounter it. You will also be taught the purpose and benefits of the Bank principals, as well as learn the responsibilities of the Bank.
What You'll Learn
- Describe the obligations to protect the Bank against money laundering and terrorist financing
- Identify suspicious behavior and recognize your responsibilities upon encountering it
- Explain the purpose and benefits of the Bank principles
- Understand the responsibilities of the Bank in combating financial crime
- Apply the 'Know Your Customer' principle to bank compliance
Key Takeaways
- The course describes the obligations to protect the Bank against money laundering and terrorist financing.
- Learners are taught how to identify suspicious behavior and what their responsibilities are should they encounter it.
- The course covers the purpose and benefits of the Bank principles.
- The course explains the responsibilities of the Bank in relation to combating financial crime.
Frequently Asked Questions
What does this course cover?
It covers the obligations to protect the Bank against money laundering and terrorist financing, how to identify suspicious behavior and your responsibilities upon encountering it, and the purpose, benefits, and responsibilities tied to the Bank principles.
What skills will I gain from this course?
The course addresses skills including Anti Money Laundering, Bank Compliance, Bank Secrecy, Banking, Principles for Responsible Banking (PRB), and Certified Anti-Money Laundering Specialist.
How is the course structured?
The course is organized into 30 lessons.
Will I learn how to handle suspicious behavior?
Yes. The course helps you learn how to identify suspicious behavior and know your responsibilities should you encounter it.
