Global Certificate in AML & Counter-Terrorist Financing
-- ViewingNowThe Global Certificate in AML (Anti-Money Laundering) & Counter-Terrorist Financing is a comprehensive course that equips learners with essential skills to combat financial crimes. This certification is crucial in today's world, given the increased emphasis on financial security and the war against terrorism.
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⢠Introduction to AML & Counter-Terrorist Financing
⢠Legal Framework of AML & Counter-Terrorist Financing
⢠Risk Assessment & Management in AML
⢠KYC (Know Your Customer) & Customer Due Diligence
⢠AML & Counter-Terrorist Financing Compliance Program
⢠Suspicious Activity Detection & Reporting
⢠International Cooperation in AML & Counter-Terrorist Financing
⢠Emerging Trends & Technologies in AML & Counter-Terrorist Financing
⢠Case Studies & Real-Life Scenarios in AML & Counter-Terrorist Financing
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