Executive Development Programme in AML for Executives
-- viewing nowThe Executive Development Programme in Anti-Money Laundering (AML) is a certificate course designed for executives operating in high-risk environments. This programme emphasizes the importance of AML compliance in today's complex financial landscape, addressing current regulations, trends, and challenges.
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Course Details
• Introduction to Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT)
• Regulatory Framework & Compliance for AML/CFT
• Risk-Based Approach to AML/CFT
• Customer Due Diligence (CDD) & Know Your Customer (KYC) Processes
• Suspicious Transaction Reporting (STR) & Currency Transaction Reporting (CTR)
• AML/CFT Technology & Innovation
• International AML/CFT Collaboration & Information Sharing
• Building & Sustaining an AML/CFT Compliance Culture
• AML/CFT Audit, Monitoring & Reporting
• AML/CFT Training & Awareness for Executives
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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