وصف الخدمة

يقدم البرنامج معرفة مفهوم عمليات غسل الأموال وتمويل الإرهاب ومخاطرها واثارها السالبة عىل المجتمع من الناحية الاقتصادية والاخلاقية وغيرها ومعرفة الاجراءت للتعامل معها وايضا فهم مؤشرات الاشتباه في عمليات غسل الاموال وتمويل الارهاب ومعرفة متطلبات مكافحة غسل الأموال وتمويل الإرهاب وكيفية التعامل معها ومعرفة الجهود والمبادرات الإقليمية والدولية لمكافحة عمليات غسل الأموال وتمويل الإرهاب . وتهدف الدورة التدريبية الى تقدم هذه الدورة تحليل شامل وعملي لخطط مكافحة غسيل الأموال وتشريعاته وتقنيات تمنع حدوثه حيث يتعلم المشاركون كيفية فهم المشاكل المرتبطة بالوقاية والحماية لمؤسساتهم. كما تغطي هذه الدورة أنواع مختلفة من المخططات والأساليب المتاحة لاثبات الدخل والسجلات المطلوبة وكيفية تحليلها وتحديد عمليات البيع المحتملة.

سياسة الإلغاء

Return/ cancellation policy The following policies shall be followed: A- Professional qualification 1- Cancellation or withdrawal from professional qualification is not allowed after payment. 2- Any amount that was paid to the certification body is not subject for refund (i.e after payment is made to the certifying body and registration is confirmed) 3- Member ship fees is not refundable. 4- In case of the withdrawal / cancellation, and withdrawal/ cancellation happened before 3 days from the start of the training, 75% of the training fees (excluding certification body fees) will be deducted. 5- In case the withdrawal/ cancellation happens when training starts, no refund will be granted. (i.e 100% of the total amount paid will be deducted) 6- The remaining amount due to the trainee after deduction will be retained by ECS (for 12 months) for the future use by the client from ECS’s products. B Short courses 1- The cancellation/ withdrawal can be allowed before start of the training 15 days. Any cancellation/ withdrawal happens within 15 days before the start of the training, it will be subject for deduction as follows: A. 50% deduction will be applied in case the cancellation/ withdrawal happens within 10 days before the start of the training. B. 75% deduction will be applied in case the cancellation/ withdrawal happens within 5 days before the start of the training. C. 100% deduction will be applied in case the cancellation/ withdrawal happens at the start of the training. D. The remaining amount due to the trainee after deduction will be retained by ECS (for 12 months) for the future use by the client from ECS’s products. 2- The change / replacement can be allowed before the start of the training as per the following conditions: A. The trainee has the option to change the course to another course (after payment) 15 days before the start of the original course. B. In case the change is approved by ECS then the trainee needs to wait until the selected course is delivered by ECS. C. In case the change is requested 5 days before the course starts, 50% of the course fees will be deducted. D. In case the change is requested when the training starts, 100% of the course fees will be deducted.

تفاصيل جهة الاتصال

• هوليداي إن بوابة جدة، Madinah Road, جدة Saudi Arabia