✅ The concept of money laundering and its methods.
✅ The most important international standards and laws that have been enacted to combat money laundering and terrorist financing
✅ The Risk Based Approach (RBA) and the Customer Risk Classification Mechanism.
✅ Financing terrorism and the role of financial institutions in combating it.
✅ Implementing due diligence and strict customer due diligence (CDD, EDD)
✅ Use the Know Your Customer (KYC) form.
✅ Suspicious Transaction Report (STR.
✅ The main tasks required of the Anti-Money Laundering Officer.

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