مكافحة غسل الأموال | Anti Money Laundering from Coursera

يُعدّ غسل الأموال (Money Laundering) جريمة من الجرائم الاقتصادية التي تهدف إلى إضفاء شرعية قانونية على أموال محرمة أو قذرة (Dirty Money) اكتُسبت من مصادر غير مشروعة مثل تجارة المخدرات والإرهاب والرشاوى والدعارة وتهريب الآثار.

وتُضفى هذه الشرعية القانونية عن طريق محاولة إعادة تدوير هذه الأموال الناتجة عن الأعمال غير المشروعة في مجالات وقنوات استثمار شرعية لإخفاء المصدر الحقيقي لهذه الأموال ولتبدو كما لو أنها جاءت من مصدر مشروع.

لكن ما هي المشكلة؟ طالما أن الأموال يعاد تدويرها في الاقتصاد فمن المفترض أن يزدهر الاقتصاد نتيجة الاستثمار، لكن الواقع غير ذلك، حيث أن عملية (Money Laundering) من أخطر الظواهر على الاقتصاد لأنها أموال ناتجة من اقتصاد خفي له آثار سلبية على الأسواق، بالإضافة إلى أن السماح بمثل هذه العمليات يُشجع الممارسات الإجرامية مثل تجارة المخدرات والإرهاب والإتجار بالبشر بالإضافة إلى انتشار الفساد الإداري والحكومي المتمثل في الرشاوى لكبار المسؤولين وبالتالي تغرق الدولة بأكملها في فساد وجريمة تُضعف الاقتصاد وتؤدي في النهاية إلى انتشار الفقر.

هذه الدورة هي دورة تمهيدية؛ فهي تلقي الضوء على أساسيات الموضوع بشكل عام بهدف التعريف به وبمحاوره الأساسية التي يجب الإلمام بها.

إذا كنت من المهتمين بالتعرف على مكافحة غسل الأموال أو كان مجال عملك يتطلب إتقان ذلك وتوظيفه في سياق عملك، فهذه الدورة ستكون مثالية لإغناء خبرتك وتطوير مهاراتك بشكل فعال ومؤثر.

حيث ستزودك هذه الدورة باطلاع واسع ودقيق على مجموعة من المحاور المتعلقة بهذا الموضوع، مثل: التعرف على الاتفاقيات الدولية لمكافحة غسل الأموال، الاطلاع على القواعد العامة لمكافحة غسل الأموال، توصيف الحسابات المصرفية للأشخاص الطبيعيين والاعتباريين في المملكة العربية السعودية، استعراض جهود بعض الدول في مكافحة غسل الأموال، تعريف مفهوم غسل الأموال، التعرف على أساليب عملية غسل الأموال، استعراض مراحل عملية غسل الأموال، توضيح وسائل ومعوقات كشف غسل الأموال، شرح القواعد العامة والاتفاقيات الدولية لمكافحة غسل الأموال.

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مكافحة غسل الأموال (Anti-Money Laundering)

ستزودك هذه الدورة باطلاع واسع ودقيق على مجموعة من المحاور المتعلقة بهذا الموضوع، مثل: التعرف على الاتفاقيات الدولية لمكافحة غسل الأموال، الاطلاع على القواعد العامة لمكافحة غسل الأموال، توصيف الحسابات المصرفية للأشخاص الطبيعيين والاعتباريين في المملكة العربية السعودية، استعراض جهود بعض الدول في مكافحة غسل الأموال، تعريف مفهوم غسل الأموال، التعرف على أساليب عملية غسل الأموال، استعراض مراحل عملية غسل الأموال، توضيح وسائل ومعوقات كشف غسل الأموال، شرح القواعد العامة والاتفاقيات الدولية لمكافحة غسل الأموال.

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مناسب لأصحاب المصلحة والمتخصصين في القطاع المالي والمصرفي

مفيد للمسؤولين والمهتمين بمكافحة غسل الأموال

يوفر فهمًا عامًا عن أساسيات مكافحة غسل الأموال

يغطي الاتفاقيات والقواعد الدولية لمكافحة غسل الأموال

يتطلب خلفية أساسية في المصطلحات المالية والمصرفية

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Learners who complete مكافحة غسل الأموال | Anti Money Laundering will develop knowledge and skills that may be useful to these careers:

Anti-Money Laundering Analyst

Anti-Money Laundering Analysts investigate and report suspicious financial activity. They work with law enforcement and other agencies to prevent and detect money laundering. This course can help them to develop the skills and knowledge they need to investigate money laundering cases.

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AML Compliance Specialist

AML Compliance Specialists are responsible for ensuring that companies comply with anti-money laundering laws and regulations. They develop and implement AML compliance policies and procedures, and they monitor compliance with those policies and procedures. This course can help them to learn about the laws and regulations that apply to money laundering, and the steps that can be taken to prevent and detect money laundering.

See salaries and explore the career path for AML Compliance Specialist

AML Manager

AML Managers are responsible for overseeing the development and implementation of anti-money laundering policies and procedures. They also oversee the day-to-day operations of AML compliance programs. This course can help them to learn about the laws and regulations that apply to money laundering, and the steps that can be taken to prevent and detect money laundering.

See salaries and explore the career path for AML Manager

AML Analyst

AML Analysts are responsible for investigating suspicious financial activity. They review financial transactions to identify suspicious activity, and they report suspicious activity to law enforcement and other agencies. This course can help them to develop the skills and knowledge they need to investigate money laundering cases.

See salaries and explore the career path for AML Analyst

Financial Crimes Investigator

Financial Crimes Investigators investigate financial crimes, such as money laundering, fraud, and embezzlement. They work with law enforcement and other agencies to prevent and detect financial crimes. This course can help them to develop the skills and knowledge they need to investigate money laundering cases.

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Forensic Accountant

Forensic Accountants investigate financial crimes, such as money laundering, fraud, and embezzlement. They use their accounting knowledge to analyze financial records and identify suspicious activity. This course can help them to develop the skills and knowledge they need to investigate money laundering cases.

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Financial Analyst

Financial Analysts help companies, organizations, and individuals make smart investment decisions. They analyze financial data and make recommendations on how to allocate funds. This course can help them to identify and assess money laundering risks, which can have a significant impact on a company's financial performance. The course will help them to learn about the methods used to launder money, the laws and regulations that apply to money laundering, and the steps that can be taken to prevent and detect money laundering.

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Compliance Officer

Compliance Officers ensure that companies comply with all applicable laws and regulations. They develop and implement compliance policies and procedures, and they monitor compliance with those policies and procedures. This course can help them to learn about the laws and regulations that apply to money laundering, and the steps that can be taken to prevent and detect money laundering.

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AML Compliance Auditor

AML Compliance Auditors are responsible for auditing companies' AML compliance programs. They review companies' AML policies and procedures, and they assess the companies' compliance with those policies and procedures. This course can help them to learn about the laws and regulations that apply to money laundering, and the steps that can be taken to prevent and detect money laundering.

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Bank Examiner

Bank Examiners examine banks to ensure that they are safe and sound. They review banks' financial records, policies, and procedures, and they assess the banks' compliance with applicable laws and regulations. This course can help them to learn about the laws and regulations that apply to money laundering, and the steps that can be taken to prevent and detect money laundering in banks.

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Risk Manager

Risk Managers identify, assess, and mitigate risks. They work with senior management to develop and implement risk management strategies. This course can help them to learn about the risks associated with money laundering, and the steps that can be taken to mitigate those risks.

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Auditor

Auditors examine financial records to ensure that they are accurate and complete. They also assess the effectiveness of a company's internal controls. This course can help them to learn about the methods used to launder money, and the steps that can be taken to prevent and detect money laundering.

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Regulatory Affairs Manager

Regulatory Affairs Managers ensure that companies comply with all applicable laws and regulations. They develop and implement regulatory compliance policies and procedures, and they monitor compliance with those policies and procedures. This course can help them to learn about the laws and regulations that apply to money laundering, and the steps that can be taken to prevent and detect money laundering.

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Policy Analyst

Policy Analysts develop and implement public policy. They work with government agencies and other stakeholders to develop and implement policies that address social and economic problems. This course can help them to learn about the laws and regulations that apply to money laundering, and the steps that can be taken to prevent and detect money laundering.

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Law Enforcement Officer

Law Enforcement Officers investigate crimes, such as money laundering, fraud, and embezzlement. They work with other law enforcement agencies to prevent and detect crimes. This course can help them to develop the skills and knowledge they need to investigate money laundering cases.

See salaries and explore the career path for Law Enforcement Officer

مكافحة غسل الأموال | Anti Money Laundering

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