Professional Certificate in AML & Financial Integrity
-- ViewingNowThe Professional Certificate in Anti-Money Laundering (AML) & Financial Integrity equips learners with essential skills to combat financial crimes and protect organizations from regulatory penalties and reputational risks. This course is crucial in today's rapidly evolving financial landscape, where AML professionals are in high demand due to increasing regulatory scrutiny and complex financial transactions.
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โข Fundamentals of Anti-Money Laundering (AML)
โข Understanding Financial Integrity and Compliance
โข Global AML Regulations and Legislation
โข Risk-Based Approach to AML
โข Customer Due Diligence (CDD) and Know Your Customer (KYC) Procedures
โข AML Transaction Monitoring and Red Flag Identification
โข Suspicious Activity Reporting and Investigations
โข AML Training and Program Management
โข AML Technology and Tools for Compliance
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