Anti Money Laundering by Coursera
Skills you will learn!
Curriculum
27 Topics
Introduction to Anti-Money Laundering
The concept of (Money Laundering) its objectives and side effects
Methods used in money laundering operations
Use of import and export in money laundering
The basic stages of the Money Laundering process
Suspicions of money laundering
Suspicions that may revolve around bank employees
General Rules for Combating Money Laundering
Bank Accounts for Natural Persons - Part One
Bank Accounts for Natural Persons - Part Two
Conditions for opening investment accounts for Saudi and GCC companies
Conditions for opening investment accounts for funds owned by a government entity
International Conventions to Combat Money Laundering
Efforts of some countries in combating money laundering
الخلاصة
Welcome to the Anti-Money Laundering Course
Exercise: Money Laundering Concept
Exercise: Money Laundering Techniques
Exercise: The basic stages of the Money Laundering process
Exercise: Means and Obstacles to Detecting Money Laundering
Exercise: General Rules for Combating Money Laundering
Exercise: Bank Accounts of Natural Persons in the Kingdom of Saudi Arabia
Exercise: Bank accounts of legal persons
Exercise: Efforts of some countries in combating money laundering
Final Exam
Exercise: International Anti-Money Laundering Agreements
Discussion (1)
Anti Money Laundering
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