Anti-Money Laundering and Counter-Terrorism Financing Courses – مجموعة قوقاز للإستشارات والتدريب

1	The concept of money laundering and terrorist financing and their main sources	9	Concept and sources of money laundering and terrorist financing
2	The negative economic and social effects of money laundering and how to prevent it	10	Mechanisms and methods used to launder money and finance terrorism
3	Indicators of money laundering and terrorist financing	11	Guiding indicators for identifying suspicious money laundering transactions
4	Stages of money laundering operations and the risks associated with them	12	How can money laundering and terrorist financing be prevented?
5	Ways to report money laundering and terrorist financing	13	Identify how the company/bank and its employees should protect themselves from the risks of money laundering and terrorist financing.
6	Penal Code on Money Laundering and Terrorist Financing	14	Understanding Money Laundering, Terrorist Financing and Sanctions
7	Stages of money laundering operations	15	Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) System
8	Channels used in money laundering and terrorist financing operations

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