Executive Development Programme in AML for Legal Counsel
-- ViewingNowThe Executive Development Programme in Anti-Money Laundering (AML) for Legal Counsel is a certificate course that holds immense importance in today's world. With the increasing threat of financial crimes, there is a growing demand for legal professionals who are well-versed in AML regulations and practices.
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โข Introduction to Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) frameworks
โข Legal and Regulatory Environment for AML in various jurisdictions
โข Risk Assessment and Management in AML for Legal Counsel
โข KYC, CDD, and EDD: Know Your Client, Customer Due Diligence, and Enhanced Due Diligence
โข AML Compliance Programme: Design, Implementation, and Monitoring
โข Suspicious Transaction Reporting and Record Keeping for Legal Counsel
โข International Cooperation and Information Sharing in AML/CFT
โข Sanctions and Embargoes: Implications for Legal Counsel
โข AML/CFT Technology and Tools: Leveraging Innovation for Compliance
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