Rabab Moabi reviewed the systems and procedures to combat money laundering and terrorist financing during the training session

Rabab Moabi, Attorney
https://twitter.com/rabab_almoobi/st…46090177290629

The Center for Development, Quality and Training is organizing a training course on systems and procedures for combating money laundering and terrorist financing, to be held by Lawyer Rabab Al-Moabi, Legal and Administrative Consultant and Trainer, for a period of three days starting on September 1 next year.

Lawyer Rabab Al-Moabi explained that the course topics revolve around the concept of money laundering crime, the stages of money laundering crime, the elements, indicators and patterns of money laundering crime and identifying its risks.

She added that the course topics will also focus on the relationship between money laundering and terrorist financing, the impact of money laundering crimes on society and the economy, a review of the most important national legislation related to combating money laundering, and an understanding of national authorities and international organizations related to combating money laundering.

This course is considered an ideal opportunity for those interested in law and finance to enhance their knowledge and understanding of the field of combating money laundering and terrorist financing, during which Attorney Al-Maabi will provide a comprehensive and in-depth overview of these important issues.

source
https://swiftnewz.com/archives/473973