Executive Development Programme in AML & Corporate Social Responsibility
-- ViewingNowThe Executive Development Programme in Anti-Money Laundering (AML) & Corporate Social Responsibility (CSR) is a certificate course that empowers professionals with the necessary skills to combat financial crimes and promote ethical business practices. This program comes at a time when AML regulations are becoming increasingly stringent worldwide, and CSR is now a critical aspect of organizational success.
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โข Introduction to Anti-Money Laundering (AML) & Corporate Social Responsibility (CSR)
โข AML Regulations & Compliance Framework
โข CSR: Concept, Importance & Best Practices
โข AML & CSR Integration in Business Operations
โข Risk Assessment & Management in AML & CSR
โข AML: KYC, Customer Due Diligence & Transaction Monitoring
โข CSR: Stakeholder Engagement, Reporting & Impact Assessment
โข Legal & Ethical Considerations in AML & CSR
โข AML & CSR Training & Capacity Building
โข Case Studies & Real-life Scenarios in AML & CSR
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