Certificate in AML for Pharma: Understanding Key Regulations
-- ViewingNowThe Certificate in AML for Pharma: Understanding Key Regulations is a comprehensive course designed to equip learners with essential skills to excel in the pharmaceutical industry. This course highlights the importance of Anti-Money Laundering (AML) regulations and their impact on pharmaceutical operations.
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Here are the essential units for a Certificate in AML (Anti-Money Laundering) for Pharma, with the recommended HTML entity prefix and line breaks:
โข Introduction to AML: Understanding the basics of anti-money laundering, its importance, and the regulations that govern AML.
โข AML Risks in Pharma: Identifying the specific AML risks associated with the pharmaceutical industry, including counterfeit drugs and illegal online pharmacies.
โข Regulatory Bodies and Laws: Examining the key regulatory bodies and laws that govern AML in the pharma industry, such as the FDA and the Bank Secrecy Act.
โข Know Your Customer (KYC) Processes: Learning the KYC procedures that are essential for AML compliance, including customer identification and verification.
โข Monitoring and Reporting Suspicious Activity: Understanding how to monitor transactions, identify suspicious activity, and file required reports, such as Suspicious Activity Reports (SARs).
โข Risk Assessment and Mitigation: Assessing the AML risks of different business relationships and implementing appropriate risk mitigation strategies.
โข Record Keeping and Audit Trails: Ensuring proper record-keeping and creating an audit trail to support AML compliance and regulatory investigations.
โข AML Compliance Programs: Designing and implementing an effective AML compliance program, including policies, procedures, and training.
โข Sanctions and Embargoes: Complying with international sanctions and embargoes, and understanding their impact on AML compliance.
These units cover critical aspects of AML in the pharma industry and will equip learners with the knowledge and skills needed to ensure compliance with relevant regulations.
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