{"id":1428,"date":"2026-02-14T14:12:42","date_gmt":"2026-02-14T14:12:42","guid":{"rendered":"https:\/\/tamkeentraining.com\/?post_type=product&#038;p=1428"},"modified":"2026-03-12T07:52:22","modified_gmt":"2026-03-12T07:52:22","slug":"%d8%a7%d9%84%d8%af%d8%a8%d9%84%d9%88%d9%85-%d8%a7%d9%84%d8%aa%d8%af%d8%b1%d9%8a%d8%a8%d9%8a-%d9%81%d9%8a-%d8%a7%d9%84%d8%a5%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%8a-%d9%88","status":"publish","type":"product","link":"https:\/\/tamkeentraining.com\/en\/Diploma\/%d8%a7%d9%84%d8%af%d8%a8%d9%84%d9%88%d9%85-%d8%a7%d9%84%d8%aa%d8%af%d8%b1%d9%8a%d8%a8%d9%8a-%d9%81%d9%8a-%d8%a7%d9%84%d8%a5%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%8a-%d9%88\/","title":{"rendered":"\u0627\u0644\u062f\u0628\u0644\u0648\u0645 \u0627\u0644\u062a\u062f\u0631\u064a\u0628\u064a \u0641\u064a \u0627\u0644\u0625\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 &#8211; Training Diploma in Financial Compliance and Anti-Fraud"},"content":{"rendered":"<p>\u064a\u0642\u062f\u0651\u0645 \u0645\u0631\u0643\u0632 \u062a\u0645\u0643\u064a\u0646 \u0644\u0644\u062a\u062f\u0631\u064a\u0628 \u0647\u0630\u0627 \u0627\u0644\u062f\u0628\u0644\u0648\u0645 \u0643\u0628\u0631\u0646\u0627\u0645\u062c \u0639\u0645\u0644\u064a \u0644\u0628\u0646\u0627\u0621 \u062b\u0642\u0627\u0641\u0629 \u0627\u0645\u062a\u062b\u0627\u0644 \u0642\u0648\u064a\u0629 \u0648\u062a\u0642\u0644\u064a\u0644 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644. \u064a\u0631\u0643\u0651\u0632 \u0639\u0644\u0649 \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0636\u0628\u0637 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u060c \u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c KYC\/AML\u060c \u0622\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0648\u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0623\u0648\u0644\u064a\u060c \u0648\u0643\u064a\u0641 \u0646\u0635\u0645\u0645 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0645\u062a\u062b\u0627\u0644 \u0642\u0627\u0628\u0644 \u0644\u0644\u062a\u0637\u0628\u064a\u0642 \u062f\u0627\u062e\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0629.<br \/>\n<em>Tamkeen Training Center offers this diploma as a practical program to strengthen compliance culture and reduce fraud risk\u2014covering internal controls, fraud red flags, KYC\/AML, reporting and initial investigation pathways, and how to design an implementable compliance program.<\/em><\/p>","protected":false},"excerpt":{"rendered":"<p>\u064a\u0642\u062f\u0651\u0645 \u0645\u0631\u0643\u0632 \u062a\u0645\u0643\u064a\u0646 \u0644\u0644\u062a\u062f\u0631\u064a\u0628 \u0647\u0630\u0627 \u0627\u0644\u062f\u0628\u0644\u0648\u0645 \u0643\u0628\u0631\u0646\u0627\u0645\u062c \u0639\u0645\u0644\u064a \u0644\u0628\u0646\u0627\u0621 \u062b\u0642\u0627\u0641\u0629 \u0627\u0645\u062a\u062b\u0627\u0644 \u0642\u0648\u064a\u0629 \u0648\u062a\u0642\u0644\u064a\u0644 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644. \u064a\u0631\u0643\u0651\u0632 \u0639\u0644\u0649 \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0636\u0628\u0637 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u060c \u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c KYC\/AML\u060c \u0622\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0648\u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0623\u0648\u0644\u064a\u060c \u0648\u0643\u064a\u0641 \u0646\u0635\u0645\u0645 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0645\u062a\u062b\u0627\u0644 \u0642\u0627\u0628\u0644 \u0644\u0644\u062a\u0637\u0628\u064a\u0642 \u062f\u0627\u062e\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0629. Tamkeen Training Center offers this diploma as a practical program to strengthen compliance culture and reduce fraud risk\u2014covering internal controls, [&hellip;]<\/p>\n","protected":false},"featured_media":1842,"comment_status":"open","ping_status":"closed","template":"","meta":{"_acf_changed":false},"product_brand":[],"product_cat":[37],"product_tag":[],"class_list":{"0":"post-1428","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-37","8":"first","9":"instock","10":"sale","11":"shipping-taxable","12":"purchasable","13":"product-type-simple"},"acf":[],"aioseo_notices":[],"mb":[],"mfb_rest_fields":["title","aioseo_notices"],"_links":{"self":[{"href":"https:\/\/tamkeentraining.com\/en\/wp-json\/wp\/v2\/product\/1428","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tamkeentraining.com\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/tamkeentraining.com\/en\/wp-json\/wp\/v2\/types\/product"}],"replies":[{"embeddable":true,"href":"https:\/\/tamkeentraining.com\/en\/wp-json\/wp\/v2\/comments?post=1428"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tamkeentraining.com\/en\/wp-json\/wp\/v2\/media\/1842"}],"wp:attachment":[{"href":"https:\/\/tamkeentraining.com\/en\/wp-json\/wp\/v2\/media?parent=1428"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/tamkeentraining.com\/en\/wp-json\/wp\/v2\/product_brand?post=1428"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/tamkeentraining.com\/en\/wp-json\/wp\/v2\/product_cat?post=1428"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/tamkeentraining.com\/en\/wp-json\/wp\/v2\/product_tag?post=1428"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}