Global Certificate in AML & Risk Management for Pharma
-- ViewingNowThe Global Certificate in AML & Risk Management for Pharma is a comprehensive course designed to meet the growing industry demand for professionals skilled in Anti-Money Laundering (AML) and Risk Management. This certificate course emphasizes the importance of implementing robust AML strategies in the pharmaceutical sector to combat financial crimes, ensuring regulatory compliance, and promoting ethical business practices.
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โข Introduction to AML & Risk Management in Pharma: Understanding AML (Anti-Money Laundering) and risk management principles, regulations, and best practices specific to the pharmaceutical industry. โข AML Regulations & Compliance: Detailed study of global AML regulations, such as the Bank Secrecy Act (BSA), USA PATRIOT Act, and FATF (Financial Action Task Force) recommendations, and their impact on pharma companies. โข Risk Assessment & Mitigation: Identifying, assessing, and mitigating various financial, operational, and compliance risks in the pharmaceutical sector. โข KYC & Customer Due Diligence: Implementing Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures to prevent illicit activities, including terrorism financing and fraud. โข Suspicious Activity Monitoring & Reporting: Learning how to monitor transactions, identify suspicious activities, and file mandatory reports to the relevant authorities. โข AML Technology & Solutions: Exploring AML-specific technologies, tools, and software solutions to automate and enhance risk management processes. โข AML Training & Awareness: Developing training programs and fostering a culture of awareness to ensure employees understand and adhere to AML and risk management policies. โข AML Audit & Compliance Management: Establishing internal controls, conducting regular audits, and ensuring continuous compliance with AML regulations. โข Case Studies & Real-life Scenarios: Analyzing real-world AML and risk management challenges in the pharma industry to reinforce learning and develop critical thinking.
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