Executive Development Programme in AML & Corporate Social Responsibility
-- viewing nowThe Executive Development Programme in Anti-Money Laundering (AML) & Corporate Social Responsibility (CSR) is a certificate course that empowers professionals with the necessary skills to combat financial crimes and promote ethical business practices. This program comes at a time when AML regulations are becoming increasingly stringent worldwide, and CSR is now a critical aspect of organizational success.
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Course Details
• Introduction to Anti-Money Laundering (AML) & Corporate Social Responsibility (CSR)
• AML Regulations & Compliance Framework
• CSR: Concept, Importance & Best Practices
• AML & CSR Integration in Business Operations
• Risk Assessment & Management in AML & CSR
• AML: KYC, Customer Due Diligence & Transaction Monitoring
• CSR: Stakeholder Engagement, Reporting & Impact Assessment
• Legal & Ethical Considerations in AML & CSR
• AML & CSR Training & Capacity Building
• Case Studies & Real-life Scenarios in AML & CSR
Career Path
Entry Requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course Status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
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