training_and_tools2 ...

•Identify the key components of a risk assessment structure as well as the common challenges facing organization’s risk assessment processes. •Determine the significant role technology plays in ...

The Legal and Judicial Studies Center at the Ministry of Justice is hosting a training program on combating money laundering and ...

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Vietnam has adopted a national action plan to fulfil its commitments on combating money laundering, terrorist financing and ...

Destroyed buildings near the Al-Maghazi camp in the Gaza Strip in January. The ongoing conflict between Hamas and Israel has created new anti-money-laundering challenges for banks. The new year began ...

The EU’s rules on anti money laundering and countering terrorist financing protect its financial system and contribute to security and growth. Money laundering and the financing of terrorism are major ...

RIYADH — The Capital Market Authority (CMA) has mandated all compliance officers working for authorized financial institutions to attend its two courses in anti-money laundering and counterterrorism ...