Certificate in Anti-Money Laundering Detection Methods
-- ViewingNowThe Certificate in Anti-Money Laundering Detection Methods is a comprehensive course that equips learners with the essential skills to detect, prevent, and mitigate money laundering activities. This course is critical for professionals working in financial institutions, law enforcement, and compliance roles.
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GBP £ 140
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โข Introduction to Anti-Money Laundering (AML): Understanding the basics of AML, its importance, and the key terminology.
โข Money Laundering Process: A deep dive into the three stages of money laundering: placement, layering, and integration.
โข AML Regulations and Compliance: Overview of global and local AML regulations, including the Bank Secrecy Act (BSA), Patriot Act, and FATF recommendations.
โข Risk Assessment: Identifying and assessing money laundering risks in financial institutions and implementing appropriate controls.
โข Customer Due Diligence (CDD): Implementing CDD measures, including Know Your Customer (KYC) procedures, to prevent identity theft and fraud.
โข Suspicious Activity Detection: Recognizing and reporting suspicious activities, transactions, and red flags.
โข Record Keeping and Reporting: Maintaining records and filing suspicious activity reports (SARs) and currency transaction reports (CTRs).
โข AML Technology and Tools: Utilizing AML software, monitoring systems, and data analysis techniques to detect and prevent money laundering.
โข AML Training and Awareness: Providing regular AML training and awareness programs for employees and stakeholders.
โข Enforcement and Penalties: Understanding the consequences of non-compliance with AML regulations, including fines, penalties, and reputational damage.
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