Global Certificate in AML & Compliance Technologies
-- ViewingNowThe Global Certificate in AML & Compliance Technologies course is a comprehensive program designed to equip learners with essential skills in Anti-Money Laundering (AML) and compliance technologies. This course is critical for professionals working in financial institutions, law enforcement, and regulatory agencies to prevent financial crimes and ensure regulatory compliance.
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โข Introduction to AML & Compliance Technologies
โข Understanding AML Regulations and Compliance
โข AML Risk Assessment and Management Techniques
โข KYC (Know Your Customer) Procedures and Tools
โข Transaction Monitoring Systems and Processes
โข AML Analytics and AI in Compliance
โข AML Training and Awareness Programs
โข AML Audits, Reporting, and Case Management
โข Sanctions, PEPs (Politically Exposed Persons), and Adverse Media Screening
โข Best Practices and Emerging Trends in AML & Compliance Technologies
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