Executive Development Programme in AML and Reputational Risk
-- ViewingNowThe Executive Development Programme in Anti-Money Laundering (AML) and Reputational Risk is a certificate course designed to provide professionals with essential skills to combat financial crimes and manage reputational risks. With the increasing global focus on AML regulations and the need for robust risk management strategies, this course is highly relevant and in demand across industries.
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ใณใผใน่ฉณ็ดฐ
โข Introduction to Anti-Money Laundering (AML) & Reputational Risk
โข Legal & Regulatory Framework for AML
โข Understanding Money Laundering Techniques & Typologies
โข Know Your Customer (KYC) & Customer Due Diligence (CDD)
โข AML Risk Assessment & Management
โข Monitoring & Reporting Suspicious Transactions
โข International Cooperation in AML
โข Implementing AML Compliance Program
โข AML Training & Awareness
โข Reputational Risk Management in AML
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