Advanced Certificate in AML for Art & Antiquities Market
-- ViewingNowThe Advanced Certificate in AML for Art & Antiquities Market is a comprehensive course that addresses the critical need for Anti-Money Laundering (AML) skills in the art and antiquities market. This industry, often seen as a high-risk sector for money laundering, demands professionals who can navigate its complexities while ensuring compliance with AML regulations.
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โข Advanced AML Regulations & Compliance in Art & Antiquities Market
โข AML Risk Assessment for Art & Antiquities
โข KYC (Know Your Customer) Best Practices in Art Trade
โข Anti-Money Laundering Laws and Artwork Transactions
โข International AML Frameworks for Art & Antiquities Market
โข AML Policies & Procedures for Art Businesses
โข Combating Financing of Terrorism (CFT) Measures in Art & Antiquities
โข Suspicious Activity Reporting & Investigations in Art Trade
โข Record Keeping & Reporting Obligations in AML for Art & Antiquities
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- BasicUnderstandingSubject
- ProficiencyEnglish
- ComputerInternetAccess
- BasicComputerSkills
- DedicationCompleteCourse
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- NotAccreditedRecognized
- NotRegulatedAuthorized
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- ThreeFourHoursPerWeek
- EarlyCertificateDelivery
- OpenEnrollmentStartAnytime
- TwoThreeHoursPerWeek
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