Executive Development Programme in AML for Executives
-- ViewingNowThe Executive Development Programme in Anti-Money Laundering (AML) is a certificate course designed for executives operating in high-risk environments. This programme emphasizes the importance of AML compliance in today's complex financial landscape, addressing current regulations, trends, and challenges.
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โข Introduction to Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT)
โข Regulatory Framework & Compliance for AML/CFT
โข Risk-Based Approach to AML/CFT
โข Customer Due Diligence (CDD) & Know Your Customer (KYC) Processes
โข Suspicious Transaction Reporting (STR) & Currency Transaction Reporting (CTR)
โข AML/CFT Technology & Innovation
โข International AML/CFT Collaboration & Information Sharing
โข Building & Sustaining an AML/CFT Compliance Culture
โข AML/CFT Audit, Monitoring & Reporting
โข AML/CFT Training & Awareness for Executives
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