Certificate in AML Compliance for Banking Professionals
-- ViewingNowThe Certificate in AML Compliance for Banking Professionals is a comprehensive course designed to equip learners with the essential skills to combat money laundering and financial crime in the banking industry. This course highlights the importance of AML compliance in maintaining the integrity and stability of the global financial system.
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โข Introduction to AML & CFT: Understanding the Basics
โข AML Compliance Framework for Banking Professionals
โข KYC (Know Your Customer) Procedures and Best Practices
โข Risk-Based Approach to AML Compliance in Banking
โข AML Regulations and Global Standards (e.g., FATF, Wolfsberg, etc.)
โข Monitoring and Reporting Suspicious Transactions
โข Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
โข Record Keeping and AML Compliance Audits
โข Sanctions, Embargoes, and PEP (Politically Exposed Persons) Screening
โข AML Compliance Training and Awareness for Bank Employees
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