Masterclass Certificate in AML & Transaction Monitoring
-- ViewingNowThe Masterclass Certificate in AML & Transaction Monitoring is a comprehensive course that equips learners with essential skills to excel in Anti-Money Laundering (AML) and transaction monitoring careers. This course is crucial in today's financial landscape, where AML professionals are in high demand due to increasing regulatory requirements and the ever-evolving nature of financial crimes.
7,700+
Students enrolled
GBP £ 140
GBP £ 202
Save 44% with our special offer
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โข Introduction to AML & Transaction Monitoring
โข Understanding Anti-Money Laundering (AML) Regulations
โข The Role of Transaction Monitoring in AML Compliance
โข Risk-Based Approach to AML & Transaction Monitoring
โข Designing an Effective Transaction Monitoring System
โข False Positive Reduction Strategies
โข AML/CFT Monitoring for High-Risk Transactions
โข KYC (Know Your Customer) and Customer Due Diligence
โข Currency Transaction Reporting and Threshold Management
โข AML/CFT Training and Certification
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