Executive Development Programme in AML & Corporate Social Responsibility
-- ViewingNowThe Executive Development Programme in Anti-Money Laundering (AML) & Corporate Social Responsibility (CSR) is a certificate course designed to equip professionals with essential skills to combat financial crimes and promote social responsibility. This program is critical in today's world, where businesses face increasing pressure to maintain ethical standards and prevent financial fraud.
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โข Introduction to Anti-Money Laundering (AML) & Corporate Social Responsibility (CSR)
โข AML Regulations & Compliance Frameworks
โข CSR: Concept, Importance & Best Practices
โข Money Laundering Techniques & Typologies
โข Risk Assessment & Management in AML & CSR
โข Implementing AML Programs in Corporate Environment
โข CSR Strategies for Reputation Management & Risk Mitigation
โข Monitoring & Reporting Suspicious Transactions in AML
โข AML & CSR: Integration & Synergies
โข Case Studies & Real-life Examples in AML & CSR
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