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Combating Financial Crime Certificate

Course Language Arabic, English
Accreditarion/Qualifying TVTC, CISI
Delivery Method Public, Private
Code: ARCFCC Category: Tag:

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-Program Goals:

–The Background and Nature of Financial Crime

–Money Laundering

–Terrorist Financing

–Bribery

–Corruption

–Fraud

–Financial crime risk management

–The role of the financial services industry

-Target Audience:

–Compliance Officers

–Money Laundering Reporting Officers

–Law Enforcement

–Trade and Commerce and Individuals from bi-lateral development institutions

–Civil society organizations.

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