Professional Certificate in AML for Investment Firms
-- ViewingNowThe Professional Certificate in Anti-Money Laundering (AML) for Investment Firms is a comprehensive course designed to equip learners with the essential skills to combat financial crimes in the investment industry. This course is crucial in the current climate, where AML regulations are becoming increasingly stringent, and the demand for AML professionals is at an all-time high.
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โข Introduction to AML for Investment Firms
โข Understanding AML Regulations and Compliance
โข Risk-Based Approach to AML in Investment Firms
โข Customer Due Diligence (CDD) and Know Your Customer (KYC) Procedures
โข Suspicious Activity Detection and Reporting
โข AML Monitoring and Record Keeping
โข Sanctions Screening and Compliance
โข AML Training and Awareness for Investment Firm Staff
โข AML Audits and Independent Testing for Investment Firms
โข Managing AML Risks in Outsourcing Arrangements for Investment Firms
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