The Training Program aims to give the Trainees the Basics of Anti-Money Laundering and Terrorist Financing
DurationECS Basic Certificate in Anti-Money Laundering
Course Content:
Training Objective:
The Training Program aims to give the Trainees the Basics of Anti-Money Laundering and Terrorist Financing
Trainer:
Mr. Salah Shehata, Head of Anti-Money Laundering Department at the Financial Regulatory Authority FRA
Type:
Certification
Level:
Basic
We are Egyptian pioneers who chose compliance & Anti-Money Laundering as their career and who are devoted to improving both banking and non-banking sectors in the Egyptian Market.
The Egyptian Compliance Society (ESC), a non-profit organization, is governed by the Ministry of Social Solidarity and was registered on February 16, 2022, with registration number 7176.
The ECS supports and encourages compliance to ethics of profession, anti-money laundering which counters any illegal funding's such as (Terrorism, Political Contributions from organized crime, illegal arms sales, smuggling, etc.).
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