Anti-Money Laundering Course

USD 106
USD 85

Duration
02:50:11 hours

Access Time
Lifetime

Language
Arabic

Resources
(0)

Skill Level
( Specialized )

USD 106
USD 85

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About the instructor

Dr. Mohamad Abd El-Razeq

Assistant Professor of Public International Law

Assistant Professor of Public International Law (PhD in Public International Law) with extensive teaching experience at American and British universities, including the American Open University and the British University in Ohme, teaching in both Arabic and English. I worked as an international trainer with the United Nations Volunteers (UNV) program in Sierra Leone, where I contributed to preparing international students for academic and professional excellence. Additionally, I delivered training programs at the Saqqara Local Development Center, affiliated with the Ministry of Local Development, to develop local development leaders and enhance their legal, administrative, and strategic skills.

My experience also extends to legal practice and advocacy, which strengthens my ability to provide applied insights that bridge legal theory with practical application. I possess a strong ability to design innovative educational content, facilitate interactive learning, and support students and professionals in developing their skills in law in general, and international law and local development in particular.

My research record at the Faculty of Law, Alexandria University, includes three peer-reviewed and published research papers on the most important and recent global developments in international law.

Objectives of Anti-Money Laundering Course

The Anti-Money Laundering (AML) program is designed to equip participants with the legal knowledge and practical skills to detect and prevent money laundering crimes.

The program covers the definition of the crime, its elements and stages, and analyzes legislative obstacles at both the national and international levels.

It also reviews modern methods of money laundering and ways to detect them using artificial intelligence and data analysis.

You Will Learn

Comprehensive understanding of money laundering: Understanding the definition of the crime, its elements, stages, and its impact on the economy and society.

Analyzing legislative obstacles: Studying the legal challenges in investigations at the local and international levels and how to address them.

Detecting modern operations: Understanding contemporary money laundering methods and how to detect them using artificial intelligence and data analysis techniques.

Practical and professional applications: Acquiring skills in formulating anti-money laundering policies and procedures within financial institutions and regulatory bodies.

Enhancing professional competence: Developing participants' ability to make legal and strategic decisions in combating financial crimes.

Targeted Students

An advanced professional training program specializing in combating financial crimes and money laundering, suitable for professionals in law, finance, banking, compliance, or anyone seeking practical and strategic skills in combating money laundering in accordance with international standards.