Webinars

It became mandatory for the employees and staff working in banks to be familiar with the principles of money laundering and financing of terrorism. Accordingly, Nibrass IT offers this course talking thoroughly about Anti-Money Laundering and Counter Terrorist Financing.

This course consists of the following topics:

- Stages of money laundering

- Social and economic effects of money laundering.

- Methods and indicators of money laundering.

- Programs for combating money laundering

- International sanctions

- Terrorists financing

- The difference between money laundering and terrorist financing