Professional Certificate in AML & Compliance: Building a Resilient Program
-- ViewingNowThe Professional Certificate in AML & Compliance: Building a Resilient Program is a crucial course for professionals seeking to enhance their skills in anti-money laundering (AML) and compliance. This program is essential in today's financial industry, where regulatory requirements are constantly evolving, and organizations must maintain robust compliance programs to mitigate risks and avoid financial penalties.
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โข AML & Compliance Fundamentals
โข Understanding AML Regulations and Legislation
โข Risk Assessment and Management in AML
โข Implementing AML Compliance Programs
โข KYC (Know Your Customer) and Customer Due Diligence
โข Monitoring Transactions and Reporting Suspicious Activities
โข Sanctions and Embargoes: Compliance and Screening
โข AML Technology and Innovation: Tools and Techniques
โข Building a Resilient AML Culture and Training
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