Global Certificate in AML & Global Best Practices
-- ViewingNowThe Global Certificate in AML & Global Best Practices course is a comprehensive program that equips learners with the essential skills to combat money laundering and financial crimes. This course is crucial in today's world, where financial institutions face increasing pressure to prevent illicit activities.
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โข Introduction to AML: Understanding Money Laundering, Its Impact, and the Need for Anti-Money Laundering Measures
โข Regulatory Framework for AML: An Overview of Relevant Laws, Regulations, and Standards
โข Risk Assessment: Identifying, Evaluating, and Prioritizing Money Laundering Risks
โข Customer Due Diligence (CDD): Implementing Effective CDD Measures, Including KYC Procedures
โข Suspicious Activity Reporting and Monitoring: Recognizing and Reporting Suspicious Transactions
โข Record Keeping and Reporting: Maintaining Accurate and Comprehensive Records for AML Purposes
โข Sanctions Compliance: Adhering to Sanctions Imposed by National and International Authorities
โข Training and Awareness: Providing Ongoing AML Training and Awareness Programs for Employees
โข AML Technology and Tools: Leveraging Technology and Specialized Software for AML Compliance
โข Examination and Enforcement: Preparing for and Managing AML Examinations and Enforcement Actions
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