Masterclass Certificate in AML & Regulatory Technology
-- ViewingNowThe Masterclass Certificate in AML & Regulatory Technology course is essential for professionals seeking to stay updated with the latest advancements in financial crime detection and compliance. This course covers critical topics including AI, Machine Learning, and Robotics in AML, empowering learners with the skills to leverage technology for efficient and effective risk management.
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โข Unit 1: Introduction to AML & Regulatory Technology
โข Unit 2: AML Compliance Fundamentals
โข Unit 3: RegTech Solutions for KYC & Customer Due Diligence
โข Unit 4: Transaction Monitoring & Fraud Detection Using RegTech
โข Unit 5: AML Reporting & Regulatory Requirements
โข Unit 6: AI & Machine Learning in AML & Regulatory Technology
โข Unit 7: Blockchain & DLT in AML & RegTech
โข Unit 8: Cybersecurity & Data Privacy in RegTech
โข Unit 9: Case Studies: Successful AML & RegTech Implementations
โข Unit 10: Future Trends & Challenges in AML & Regulatory Technology
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