Professional Certificate in AML & Reputational Risk
-- ViewingNowThe Professional Certificate in Anti-Money Laundering (AML) & Reputational Risk prepares learners to combat financial crimes and protect organizational reputation. This course is essential for compliance officers, auditors, law enforcement agents, and finance professionals in high-risk industries.
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ใณใผใน่ฉณ็ดฐ
โข Introduction to AML & Reputational Risk
โข Understanding AML Regulations & Compliance
โข KYC (Know Your Customer) Procedures
โข Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
โข AML Risk Assessment & Management
โข Anti-Money Laundering Red Flags
โข AML Transaction Monitoring & Reporting
โข International AML Best Practices
โข AML Training & Awareness
โข Reputational Risk Management in AML Context
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