{"id":22371,"date":"2025-03-18T20:08:23","date_gmt":"2025-03-18T20:08:23","guid":{"rendered":"https:\/\/dmc-ksa.com\/?post_type=product&#038;p=22371"},"modified":"2025-05-18T15:19:37","modified_gmt":"2025-05-18T15:19:37","slug":"%d8%af%d9%88%d8%b1%d8%a9-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a5%d8%b1%d9%87%d8%a7","status":"publish","type":"product","link":"https:\/\/dmc-ksa.com\/en\/product\/%d8%af%d9%88%d8%b1%d8%a9-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a5%d8%b1%d9%87%d8%a7\/","title":{"rendered":"Anti-Money Laundering and Combating the Financing of Terrorism Course"},"content":{"rendered":"<p data-start=\"14\" data-end=\"381\">The Anti-Money Laundering and Counter-Terrorism Financing course aims to introduce participants to the importance of combating money laundering and terrorist financing within financial and non-financial institutions, with a focus on global best practices and methods in this field. The course focuses on legal and practical techniques that help institutions identify suspicious activities and take the necessary measures to mitigate them.<\/p>\n<p data-start=\"383\" data-end=\"752\">Participants will learn how to apply international standards, such as FATF laws, and local and international regulations to combat money laundering and terrorist financing. They will be trained on how to analyze financial transactions and recognize signs of money laundering or terrorist financing, as well as how to use technological tools to detect these activities, such as artificial intelligence and data analytics.<\/p>\n<p data-start=\"754\" data-end=\"1068\">The course includes developing robust internal policies and procedures to ensure compliance with regulatory requirements and transparency in financial operations. It will also focus on preventive measures and how to monitor clients in accordance with anti-money laundering standards, as well as how to conduct effective audits to ensure ongoing compliance.<\/p>\n<p data-start=\"1070\" data-end=\"1289\" data-is-last-node=\"\" data-is-only-node=\"\">The course aims to enable participants to enhance their capabilities in identifying and preventing money laundering and terrorist financing within their organizations. The course targets legal advisors, compliance managers, internal audit personnel, and financial sector professionals.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u062f\u0648\u0631\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u062a\u0647\u062f\u0641 \u0625\u0644\u0649 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u064a\u0646 \u0628\u0623\u0647\u0645\u064a\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u062f\u0627\u062e\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u063a\u064a\u0631<\/p>","protected":false},"featured_media":22372,"comment_status":"open","ping_status":"closed","template":"","meta":[],"product_brand":[],"product_cat":[556,520],"product_tag":[],"class_list":{"0":"post-22371","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-556","7":"product_cat-520","9":"first","10":"instock","11":"shipping-taxable","12":"product-type-simple"},"_links":{"self":[{"href":"https:\/\/dmc-ksa.com\/en\/wp-json\/wp\/v2\/product\/22371","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dmc-ksa.com\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/dmc-ksa.com\/en\/wp-json\/wp\/v2\/types\/product"}],"replies":[{"embeddable":true,"href":"https:\/\/dmc-ksa.com\/en\/wp-json\/wp\/v2\/comments?post=22371"}],"version-history":[{"count":0,"href":"https:\/\/dmc-ksa.com\/en\/wp-json\/wp\/v2\/product\/22371\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dmc-ksa.com\/en\/wp-json\/wp\/v2\/media\/22372"}],"wp:attachment":[{"href":"https:\/\/dmc-ksa.com\/en\/wp-json\/wp\/v2\/media?parent=22371"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/dmc-ksa.com\/en\/wp-json\/wp\/v2\/product_brand?post=22371"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/dmc-ksa.com\/en\/wp-json\/wp\/v2\/product_cat?post=22371"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/dmc-ksa.com\/en\/wp-json\/wp\/v2\/product_tag?post=22371"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}