Money Laundering - A Worldwide Problem.
Money laundering is not specific to a culture, country or economy. It occurs anywhere and everywhere, and costs businesses and consumers billions every year. Every financial service provider worldwide needs to protect itself, its customers and its employees by providing the necessary policies, procedures and training to prevent and detect money laundering.
Focus on Anti-Money Laundering for Saudi Arabia is the solution your organization needs.
We have full Anti-Money Laundering (AML) training on many countries. Click here to review an Overview of Anti-Money Laundering for over 50 different countries.
Three Key Questions:
- Are your employees performing their jobs in compliance with Saudi Arabia AML Laws and regulations?
- Have you minimized your risk?
- Can you demonstrate thorough training, testing and tracking?
With Focus on Anti-Money Laundering for Saudi Arabia, the answers are Yes, Yes and Yes.
For a full demonstration of Focus on Anti-Money Laundering for Saudi Arabia contact one of our qualified representatives by clicking here. Or call, +1.212.631.9400.
What's The Course Like?
Focus on Anti-Money Laundering for Saudi Arabia will teach your employees everything they need to know about Saudi Arabia AML laws and your AML policies and procedures. Participants will become engaged in the interactive process with text, graphics, sound and activities that reinforce key learning concepts.
Focus on Anti-Money Laundering for Saudi Arabia addresses every aspect of Saudi Arabia AML laws and regulation that your organization needs - guaranteed! If the law changes in any way, or if you have a specific need not currently covered, we will update your program at no charge.
Focus on Anti-Money Laundering for Saudi Arabia may be customized for your organization, including your policies and procedures, or it may simply be branded with your logo.
To learn more about course customization click here. Or call, +1.212.631.9400.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping are easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS. When the Examiners ask, you can provide testing, tracking, reports and certification for each employee.
Banks who bought this course also bought...
With the renewed focus on AML by SAMA, we needed to make sure all of our people were thoroughly trained on SAMA’s AML laws and regulations and our policies and procedures. Focus on Anti-Money Laundering met all of our requirements and provided excellent training to our people.
G. M. M.
Bank name withheld
