Activity name : The Secret of Money Laundering

Type of activity: educational, cultural (training course)

Date: Wednesday 15/1/1437 AH

Location: College of Business Administration in auditorium 1

Time: 12-1

Number of beneficiaries:  205

Number of volunteers:  14

Objectives of the activity:

1. Assist the students in getting more of Training Courses that may qualify them for the labor market or sing their CV.

2. Provide students with the concept of a general and comprehensive for money laundering and mysteries, the most important forms, types, and methods of prevention and to beware of falling into it.

3. The development of student’s cultures about different topics in the areas of administration cultivates knowledge of the most important modern financial and administrative issues.

The details of the implementation of the activity:

1. At Dr. / Dahman AlAsmari vice chairman of the Standing Committee for combating money laundering in the Kingdom and the Director of the banking implementation in the Saudi Arabian Monetary Agency administration, and the representative of the Kingdom session in the FATF to countries in the Middle East and North Africa (FATF).

2. Dr. began by welcoming the attendees and listeners of girl students and thanked King Saud University and the College of Business Administration by allowing him and his call to take this course and identified himself.

3. Then began the definition of money laundering and what types of images and the four crimes that fall in money laundering, namely, (incidentally, planned, organized, terrorist).

4. In the end of the session talked Dr. about functional areas for women and men in the field of money laundering and received the students' questions.

Activity Pictures: