Global Certificate in AML & International Finance
-- ViewingNowThe Global Certificate in AML & International Finance is a comprehensive course that equips learners with essential skills to excel in Anti-Money Laundering (AML) and financial sectors. This course emphasizes the importance of AML in today's globalized financial world and how it helps combat financial crimes like money laundering, terrorism financing, and corruption.
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GBP £ 140
GBP £ 202
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โข Introduction to AML & International Finance
โข Understanding Money Laundering & Terrorism Financing
โข Regulatory Framework for AML in International Finance
โข Risk-Based Approach to AML
โข KYC (Know Your Customer) & Customer Due Diligence
โข AML Compliance & Monitoring in International Finance
โข International AML Conventions, Bodies & Initiatives
โข Reporting Obligations in AML & International Finance
โข Case Studies: AML in the Real World
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