Global Certificate in AML & Corporate Governance for Pharma
-- ViewingNowThe Global Certificate in AML & Corporate Governance for Pharma is a comprehensive course designed to meet the growing industry demand for professionals with expertise in Anti-Money Laundering (AML) and corporate governance. This certificate course emphasizes the importance of AML measures and corporate governance in the pharmaceutical industry, where ethical standards and regulatory compliance are critical.
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⢠Introduction to AML & Corporate Governance in Pharma
⢠Understanding Money Laundering (ML) & Terrorism Financing (TF)
⢠AML Regulations & Compliance for Pharmaceutical Industry
⢠Risk Assessment & Management in AML/CG for Pharma
⢠KYC (Know Your Customer) & Customer Due Diligence
⢠AML/CFT Monitoring & Reporting Obligations
⢠Third-Party Risk Management in AML/CG for Pharma
⢠Sanctions & Embargoes: Impact on Pharmaceutical Sector
⢠Corporate Governance Principles & Best Practices
⢠Building an AML/CG Culture in Pharmaceutical Organizations
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