Last Updates on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

آخر التحديثات على عمليات مكافحة عمليات غسل الأموال وتمويل الإرهاب

Last Updates on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Workshop Overview

In light of Law No. (106) of 2013 regarding Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) , the regulators, represented by the Central Bank of Kuwait (CBK) and the Capital Markets Authority (CMA), issued instructions regarding anti-money laundering and combating the financing of terrorism to pursue training programs for existing and new employees and provide them with ongoing training on AML/CFT.

Workshop Objectives

At the end of the workshop, the participants will:

  • Understand AML/ CFT’s definitions.
  • Understand and manage money-laundering risk in accordance with Law No. 106 of 2013 on AML/CFT.
  • Understand the implications and penalties for non-compliance with AML/CFT legislation and regulatory requirements.
  • Acquire knowledge about how to act when facing suspicious transactions.
  • Understand the process of “Inspection and Supervision” on Financial Institutions’.
  • Understand the process of “Inspection and Supervision” on Financial Institutions’ Compliance in regards to AML/CFT
  • Get updated on the last AML/ CFT practices.

Who Should Attend This Workshop?

  • All job levels specialized in anti-money laundering and combating the financing of terrorism (AML/CFT);
  • All job levels specialized in regulatory compliance, and
  • All job levels specialized in risk management..
  • Real estate firms and brokers.

Workshop Details

No. of Days : 1 Day
Course Dates : 18 July 2017
Course Timing : 9:00 am – 2:00 pm
Course Language : Arabic
Course Venue : Fully Equipped Training Facility at 5 stars hotel

For Enquiry

Tel: 1 88 77 99 Extension: 334
Fax us @ 2294 2651
Email us @ sq@bakertillykuwait.com