TUVTI Training Institute
TUVTI Training Institute
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575 SAR 1150

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Course information

Course language : Arabic
Start Date : 2025-Jul-20
Expiry Date : 2025-Jul-23
Course Level : Secondary certificate
Lectures : 12 Hour
Course Timing : 12:00:00am

Trainers

Key Words

Money Laundering, Terrorism and Fraud Prevention

Additional Program Description (Additional Course)

The Department of Finance, Terrorism, Fraud and Fraud Affairs provides a comprehensive understanding of the basic concepts and techniques related to these capitals. For a long time to provide participants with the knowledge and skills necessary to work and operate illegal securities, and it also contributes to teaching local science and skills for cooperation.

The general objective of the training program

Enhance the ability of participants to detect, prevent and address illegal financial operations by providing them with the comprehensive knowledge and practical skills necessary to ensure full compliance with international and local legislation and standards and protect financial institutions from the risks of financial crimes.

Detailed objectives of the training program:

At the end of the training program, the trainees will be able to:

  • Enhance awareness and understanding of how to combat money laundering, terrorism and fraud

Time period for presenting the topic (180) minutes

  • Develop practical skills in combating money laundering, terrorism and fraud

Time period for presenting the topic (180) minutes

  • Apply modern techniques in combating money laundering, terrorism and fraud

Time period for presenting the topic (180) minutes

 

  • Enhance modern compliance in combating money laundering, terrorism and fraud
    Time period for presenting the topic (180) minutes

Day 1
Main topic:
1 - Protection in money laundering and financing
It includes the following topics:

Overview of the break
All that is, there is a distinctive mark
.(Slow stomachs, and after five parts)
.Because many lines started at the beginning of their path
Discussion
Main topic:
2 - Ti Shi Rays
Learn Yamiraldo and contains the following topics:

FATF) New New New in 2009) FATF) and only Roberta joined them and what later became
. The chelt Rays of the manuscripts of the do for some people
. The machines intensified their efforts as they believe in a small part of the people
Protecting the financial system from exploitation
Achieving justice and holding accountable the perpetrators of these arrows
Day 2
Main topic:
1 - Masters Contracting and writers and needs
They will show details and includes the following topics:

The Messenger, may God bless him and grant him peace, wants to hesitate in the email
."
Experience three People who want to come up with many modern innovations

Using multiple transactions across different accounts to hide the original money.

Purchasing high-value assets, such as real estate or letters to legitimacy.

Using informal money transfer tools, such as money orders, and cross-border money transfers.

Main topic:

2 - Broad spectrum radiation and electron
They actually responded to the light for themselves what attracts us saturated saturated with it and includes the following topics:

.Tools and travel questions of their distinctive class distinctive for an indefinite number of distinctive calculus
.Distinguished by few features
.The role of the symbolic symbol is the symbol of young people who believe that young people are the ones who are affected by change, and contribute to the progress made in the field of youth.

.Created new because there is nothing new
.(SARs) After a period of time a long period of time its speed accelerated.
.Danish Role

Day 3
Main Topic:
1 -  Managing what you are looking for a lot
It includes the following topics:

.New parts of products that can be managed
.The course of many people have become self-confident
Evaluating the prevalence of these types of infections
Developing a diverse plan for these diverse.
Evaluating the prevalence of these types of infections
Main Topic:
2 - Its main goal is not the most important thing

It includes the following topics:

.Definition of financial fraud and its types
.Small parts of the body protrude from its length
.For the performances that are required to be presented their executive presentation, they are required to implement their request
Awareness of the Malaysian risk
Cooperation with the relevant departments
Taking action to recover these funds and assets.

Categories Categories

Employee in the financial center.
Plant departments.
Employees and polans.
Accountants.
Employees.
Customer.


Personal skills:

These training courses help improve critical thinking skills and different sources of information.
Enhances the ability to analyze data logically.

Contribute to financial discoveries and evidence that can point to questions related to terrorist financing and fraud.

Enhance effective communication skills with clients, colleagues and relevant authorities.
These courses teach participants the opportunity to independently analyze different situations related to money laundering, terrorist financing and financial fraud.
And help them develop problem-solving skills in a systematic manner.

Local heritage:

The programs help ensure that the institution, including the laws and regulations related to combating money, terrorist financing and fraud.
This reduces the risk of being subject to legal and criminal accountability.
Contributes to building strong relationships with emerging and supervisory schools.
The programs help identify commercial and suspicious transactions that may indicate the spending of funds or financing of terrorism or the practice of financial activities.
Prepare that procedure in order to take measures to reduce and mitigate these elements.
Preserves the institution and avoids fines and legal penalties.
The programs assist in the tasks of combating terrorism financing and countering terrorism, financially improving operations and reducing costs.

user

hussein elkasaby

Training program development manager

He holds a Master’s degree in Business Administration and is a certified trainer from the General Corporation for Technical and Vocational Training, and experience in managing the training process and training plans. More than 15 years of experience in the field of training.

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