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.

What's inside

Syllabus

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.

Good to know

Know what's good

, what to watch for

, and possible dealbreakers

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

Activities

Be better prepared before your course. Deepen your understanding during and after it. Supplement your coursework and achieve mastery of the topics covered in مكافحة غسل الأموال | Anti Money Laundering with these activities:

Review Basic Economic Concepts

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Refresh your understanding of fundamental economic principles to lay a solid foundation for the course.

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Revisit key concepts such as supply and demand, scarcity, and opportunity cost from introductory economics courses or textbooks.
Complete practice problems or online quizzes to test your comprehension.

Review prerequisites

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Review fundamental concepts in finance by revisiting definitions, equations, and formulas.

Browse courses on Finance

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Create flashcards for key terms and definitions.
Solve practice problems from past assignments or textbooks.
Review lecture notes and textbooks for important concepts.
Discuss concepts with peers or a tutor.

Explore AML Regulations and Conventions

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Deepen your understanding of international and national regulations surrounding anti-money laundering practices.

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Review resources provided by the Financial Action Task Force (FATF) and other relevant organizations.
Attend online workshops or webinars on AML compliance.

Nine other activities

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Explore Financial News and Analysis

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Stay informed about current financial trends and events by following reputable news sources and industry analysts.

Browse courses on Market Analysis

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Identify credible sources for financial news and analysis.
Subscribe to newsletters, blogs, and social media feeds.
Read articles and watch videos on financial topics.
Engage in discussions and ask questions.

Attend Finance Industry Events

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Expand professional network and stay up-to-date on industry trends by attending conferences, workshops, and meetups related to finance.

Browse courses on Networking

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Research upcoming finance industry events.
Register for events and prepare talking points.
Attend events and engage with professionals.
Follow up with new connections.

Financial Calculations Practice

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Enhance quantitative skills by solving various financial calculation problems, including time value of money, interest rates, and ratios.

Browse courses on Financial Calculations

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Identify different types of financial calculations.
Practice solving problems using formulas and calculators.
Check answers and identify areas for improvement.

Attend Personal Finance Management Workshop

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Learn practical skills for managing personal finances, such as budgeting, debt management, and saving strategies.

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Research and identify relevant workshops.
Register and prepare for the workshop.
Attend the workshop and take notes.
Implement the strategies learned in the workshop.

Discuss Case Studies with Peers

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Engage in discussions with fellow learners to exchange insights and learn from different perspectives on AML cases.

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Join a study group or online forum specifically focused on AML.
Participate in group discussions and present your analysis on case studies.

Develop a Personal Finance Plan

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Apply course concepts to create a personalized plan for managing finances, including budgeting, saving, and investing.

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Gather financial information (income, expenses, assets, debts).
Set financial goals (short-term and long-term).
Create a budget and track expenses.
Research and select investment options.
Monitor and adjust the plan regularly.

Analyze Suspicious Transactions

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Practice identifying and analyzing potentially suspicious financial transactions to enhance your analytical skills.

Browse courses on Transaction Monitoring

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Use case studies or online simulations to simulate real-world scenarios.
Review suspicious activity reports (SARs) to understand patterns and indicators of money laundering.

Financial Planning Presentation

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Develop a comprehensive presentation on financial planning, covering topics such as budgeting, retirement planning, and investment strategies.

Browse courses on Financial Planning

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Research different aspects of financial planning.
Create an outline and structure for the presentation.
Prepare visual aids (slides, charts, graphs).
Practice delivering the presentation.
Seek feedback and refine the presentation.

Contribute to Open Source Financial Software

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Gain practical experience in financial software development by contributing to open source projects, such as accounting systems or investment platforms.

Browse courses on Open Source

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Identify open source financial software projects.
Review code and documentation.
Submit bug reports and feature requests.
Contribute code changes and improvements.
Engage with the community and learn from others.

Career center

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.

See salaries and explore the career path for Anti-Money Laundering Analyst

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.

See salaries and explore the career path for Financial Crimes Investigator

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.

See salaries and explore the career path for Forensic Accountant

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.

See salaries and explore the career path for Financial Analyst

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.

See salaries and explore the career path for Compliance Officer

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.

See salaries and explore the career path for AML Compliance Auditor

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.

See salaries and explore the career path for Bank Examiner

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.

See salaries and explore the career path for Auditor

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.

See salaries and explore the career path for Regulatory Affairs Manager

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.

See salaries and explore the career path for Policy Analyst

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