Global Certificate in AML & Financial Intelligence
-- ViewingNowThe Global Certificate in AML & Financial Intelligence course is a comprehensive program that equips learners with the necessary skills to combat financial crimes. This course is crucial in today's world, given the increasing complexity and frequency of money laundering activities.
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โข Introduction to AML & Financial Intelligence: Understanding the fundamentals of Anti-Money Laundering (AML), financial crime, and the importance of financial intelligence.
โข Regulatory Framework: Exploring international and local AML regulations, guidelines, and best practices.
โข Risk-Based Approach: Implementing a risk-based approach to AML, identifying and assessing money laundering risks.
โข Customer Due Diligence (CDD): Performing CDD, understanding customer profiles, and recognizing suspicious activities.
โข Know Your Customer (KYC): Implementing KYC policies and procedures, customer identification, and verification.
โข Sanctions & Embargoes: Complying with international sanctions and embargoes, recognizing their impact on AML.
โข Monitoring & Reporting Suspicious Activities: Establishing monitoring mechanisms, reporting suspicious transactions, and cooperating with law enforcement agencies.
โข AML Technology & Tools: Utilizing AML technology, tools, and software for efficient AML processes.
โข AML Compliance Program: Developing, implementing, and maintaining an effective AML compliance program.
โข Combating the Financing of Terrorism (CFT): Understanding the importance of CFT, recognizing terrorist financing methods, and implementing CFT measures.
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