Global Certificate in AML & Risk Management for Pharma
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⢠Introduction to AML & Risk Management in Pharma: Understanding AML (Anti-Money Laundering) and risk management principles, regulations, and best practices specific to the pharmaceutical industry. ⢠AML Regulations & Compliance: Detailed study of global AML regulations, such as the Bank Secrecy Act (BSA), USA PATRIOT Act, and FATF (Financial Action Task Force) recommendations, and their impact on pharma companies. ⢠Risk Assessment & Mitigation: Identifying, assessing, and mitigating various financial, operational, and compliance risks in the pharmaceutical sector. ⢠KYC & Customer Due Diligence: Implementing Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures to prevent illicit activities, including terrorism financing and fraud. ⢠Suspicious Activity Monitoring & Reporting: Learning how to monitor transactions, identify suspicious activities, and file mandatory reports to the relevant authorities. ⢠AML Technology & Solutions: Exploring AML-specific technologies, tools, and software solutions to automate and enhance risk management processes. ⢠AML Training & Awareness: Developing training programs and fostering a culture of awareness to ensure employees understand and adhere to AML and risk management policies. ⢠AML Audit & Compliance Management: Establishing internal controls, conducting regular audits, and ensuring continuous compliance with AML regulations. ⢠Case Studies & Real-life Scenarios: Analyzing real-world AML and risk management challenges in the pharma industry to reinforce learning and develop critical thinking.
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