Anti-Money Laundering and Counter-Terrorism Financing Training Course

Imar Institute for Training presents 💰 Anti-Money Laundering and Counter-Terrorism Financing Course 💰 📢 Don't miss this golden opportunity! On the occasion of National Day 95 🇸🇦 we offer you: 🔍 Do you want to learn about anti-money laundering and counter-terrorism financing methods? 📢 Join us in this special training course that provides you with the knowledge and skills necessary to understand these important issues in a professional manner. 🔹 Course Details: 📅 Date: 29 / 9 / 2025 ⏳ Duration: 4 days – 20 training hours 💰 Price: Only 195 SAR! 🎯 Main Topics: ✅ Introduction to Anti-Money Laundering and Counter-Terrorism Financing ✅ Modern methods and trends in money laundering operations ✅ Methods to combat these crimes at national and international levels ✅ Indicators of suspicion in money laundering activities within financial and non-financial institutions ✅ Policies, procedures, and internal controls for detecting suspicious transactions ✅ Financial fraud and financial support operations through social media platforms ✅ The role of local and international regulatory and supervisory authorities ✨ Course Features: 📜 Accredited certificate from the Technical and Vocational Training Corporation 🖥 Interactive online training activities 📊 Comprehensive and up-to-date content 📞 For registration and inquiries: via WhatsApp 0573287250