Learn an excellent skill in suspecting the process of money laundering defined its methods and methods and the extent of its impact on the economy and financial system of the country and what are the international trends in the face of this crime and the importance of central control in the state on the operations of banks and local and international cooperation in providing suspicious information to eliminate this phenomenon I have benefited a lot from this course and I have downloaded all its annexes to review constantly and search more for this specialty to hone my skills sincere thanks to you

تعلمت مهارات المالية والكثير من الملاحظات التي تخص موضوع غسيل الاموال

عمل رائع و كمية معلومات جدا مفيده

ااسسيات كمافحة غوسل لااموال

excellent

شكرا

GOOD

Lanuage Barrier.

Very informative course and knowledgeable lecturers. I really enjoyed the course contents and it has massively improved my understanding of the topic "Anti Money Laundering". I highly recommend Alfaisal University | KLD and wish them all success**

كورس اساسي لفهم واستيعاب مبادي غسل الاموال

دورة رائعة شاكر ومقدر للجميع

دورة مفيدة في مجال العمل

دورة عظيمة

شكرا جزيل

شكرا لكم

ممتازه

ممتازه

ممتاز

good

Good

شكرا

Good

شكرا

شكرا

جيد