Executive Development Programme in AML & Compliance Strategies
-- ViewingNowThe Executive Development Programme in AML & Compliance Strategies certificate course is a comprehensive programme designed to empower professionals with the necessary skills to combat financial crimes. This course is crucial in today's world, where money laundering and other illicit financial activities pose significant risks to businesses and economies.
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โข Introduction to Anti-Money Laundering (AML) & Compliance
โข Regulatory Framework for AML & Compliance
โข AML Risks & Red Flags
โข Know Your Customer (KYC) & Customer Due Diligence (CDD)
โข Politically Exposed Persons (PEPs) & Sanctions
โข AML Compliance Program: Policies, Procedures & Training
โข Suspicious Activity Detection & Reporting
โข AML Technology & Tools: Transaction Monitoring Systems
โข AML Audit, Examination & Enforcement
โข Developing Effective AML & Compliance Strategies
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