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Translation Team

Bank Personnel Course

Syllabus for Bank personnel basic training course

 
  • Terrorist organizations  funds transfer - methods and tactics
  • The use of NGO'S by terrorist organizations for money transfers
  • The Arab /Muslim name - characteristics
  • Suspicious signs – documentations + exercise
  • Suspicious signs – forms + exercise
  • Suspicious signs - behavior, dress and appearance+ exercise
  • Security procedure for client handling - the account opening stage
  • Suspicious signs + Security procedure for client handling – ongoing finance activity stage
  • Principals of preliminary inquiry (questioning) + suspicious signs (questioning stage).
  • Questioning exercise
  • Full day Comprehensive exercise - identification of suspicious sign + questioning.
  • Exercise through case study – the September 11 case
  • Enrichment lectures:

The "AL HARAMAIN" case study

"AL BARAKAT" case study

"BIH" case study

 
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Ceifit | Phone: +972-77-4989563 | Fax: +972-77-4989563 | info@ceifit.com