Global Certificate in AML & Sustainable Finance
-- ViewingNowThe Global Certificate in AML (Anti-Money Laundering) & Sustainable Finance is a comprehensive course that addresses the growing importance of integrating ethical, social, and environmental concerns into financial operations. This program emphasizes the significance of AML regulations and sustainable practices in the finance industry, making it highly relevant in today's world.
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โข Introduction to Anti-Money Laundering (AML) and Sustainable Finance
โข AML Regulations and Compliance
โข Risk-Based Approach to AML in Sustainable Finance
โข KYC (Know Your Customer) and Customer Due Diligence (CDD)
โข AML Transaction Monitoring and Red Flag Indicators
โข International Cooperation and Information Sharing in AML
โข AML in Sustainable Capital Markets
โข Sustainable Finance and ESG (Environmental, Social, and Governance) Factors
โข Sustainable Investing and AML Considerations
โข Case Studies: AML and Sustainable Finance Successes and Failures
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