Global Certificate in AML & CFT
-- ViewingNowThe Global Certificate in AML & CFT is a comprehensive course that equips learners with essential skills to combat money laundering and terrorism financing. This certification is crucial in today's financial landscape, where regulatory compliance and financial crime prevention are of utmost importance.
6,675+
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GBP £ 140
GBP £ 202
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โข Introduction to AML & CFT
โข Understanding Money Laundering
โข The Global AML & CFT Framework
โข The Role of Financial Institutions in AML & CFT
โข KYC (Know Your Customer) Procedures
โข Risk-Based Approach to AML & CFT
โข AML & CFT Compliance Programs
โข Suspicious Transaction Reporting
โข International Cooperation in AML & CFT
โข Case Studies in AML & CFT
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