Executive Development Programme in AML & Corporate Social Responsibility

Name: Executive Development Programme in AML & Corporate Social Responsibility
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The Executive Development Programme in Anti-Money Laundering (AML) & Corporate Social Responsibility (CSR) is a certificate course designed to equip professionals with essential skills to combat financial crimes and promote social responsibility. This program is critical in today's world, where businesses face increasing pressure to maintain ethical standards and prevent financial fraud.

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AboutThisCourse

The course covers key topics such as AML regulations, risk management, CSR strategies, and stakeholder engagement. Learners will gain a comprehensive understanding of the legal and ethical frameworks that govern corporate behavior, as well as practical skills for implementing effective AML and CSR programs. With the growing demand for AML and CSR experts in various industries, this course offers a valuable opportunity for career advancement. By completing this program, learners will demonstrate their commitment to ethical business practices and their ability to navigate complex regulatory environments. Whether you are a compliance officer, a corporate executive, or a professional seeking to expand your skillset, this course will provide you with the essential knowledge and tools to succeed in your career.

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CourseDetails

• Introduction to Anti-Money Laundering (AML) & Corporate Social Responsibility (CSR)
• AML Regulations & Compliance Frameworks
• CSR: Concept, Importance & Best Practices
• Money Laundering Techniques & Typologies
• Risk Assessment & Management in AML & CSR
• Implementing AML Programs in Corporate Environment
• CSR Strategies for Reputation Management & Risk Mitigation
• Monitoring & Reporting Suspicious Transactions in AML
• AML & CSR: Integration & Synergies
• Case Studies & Real-life Examples in AML & CSR

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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EXECUTIVE DEVELOPMENT PROGRAMME IN AML & CORPORATE SOCIAL RESPONSIBILITY

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London School of International Business (LSIB)

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05 May 2025

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