- مدة الدورة التدريبية: 1 Day
تفاصيل الدورة
This is a programme exclusively tailored to alternative remittance system providers. This programme offers an overview of the sector of money transfer remittances and currency exchange providers, the regulatory framework and money laundering methods and techniques. Case studies would be used to enhance understanding and how money remittance and currency exchange businesses have been used in laundering activities in all three stages of the process.
Learning Outcomes
On successful completion of this course, participants will be able to:
- Define anti-money laundering
- Describe predicate crimes in money laundering
- Identify the ways and means in which alternative remittance providers can be used for money laundering
- Discuss international guidelines on use of the alternative remittance providers in money laundering
- Analyse the different methodologies used by money launderers
Target Audience
This course targets professionals in financing companies and exchange companies
Entry Requirements
Employees working in exchange companies, financing companies in Bahrain.
تحديث بتاريخ 08 November, 2015الموقع
نبذة عن معهد Bahrain Institute for Banking & Finance
We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.
We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.
We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.
Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.
Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.
We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.
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