Executive Development Programme in AML & Compliance: Global Best Practices
-- ViewingNowThe Executive Development Programme in Anti-Money Laundering (AML) & Compliance: Global Best Practices is a certificate course designed to empower professionals with the latest regulations, techniques, and best practices in the demanding field of AML and compliance. In an era of increasing regulatory scrutiny and financial crime, the importance of this course cannot be overstated.
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โข Introduction to Anti-Money Laundering (AML) & Compliance: Understanding the fundamental concepts, regulations, and best practices in AML and compliance, including the importance of a risk-based approach.
โข Global AML Regulations: Exploring various international AML frameworks, such as FATF recommendations, Wolfsberg Principles, and EU AML Directives, with a focus on their impact on financial institutions.
โข KYC, CDD & EDD: Deep dive into Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, including customer identification, risk assessment, and ongoing monitoring.
โข AML Compliance Program: Designing and implementing an effective AML compliance program, including policies, procedures, and controls, for financial institutions to detect, prevent, and report money laundering and terrorist financing activities.
โข Sanctions & Embargoes: Understanding the essentials of economic sanctions and embargoes, their implications for financial institutions, and best practices for compliance.
โข AML Technology & Innovation: Exploring the role of technology and innovation in AML, including RegTech solutions, AI, and machine learning, to enhance efficiency, effectiveness, and risk management.
โข AML Risk Management: Identifying, assessing, and mitigating AML risks in financial institutions, including risk appetite, risk assessment frameworks, and risk mitigation strategies.
โข AML Investigations & Reporting: Conducting AML investigations, filing suspicious activity reports (SARs), and ensuring effective communication with law enforcement agencies and regulators.
โข AML Training & Communication: Developing and delivering effective AML training programs, communication strategies, and awareness campaigns for employees, management, and the board of directors.
โข AML Audit, Examination, & Enforcement: Preparing for AML audits, examinations, and enforcement actions, including best practices for managing regulatory relationships and responding to deficiencies and enforcement actions.
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