Executive Development Programme in AML for Non-Profit Organizations
-- ViewingNowThe Executive Development Programme in Anti-Money Laundering (AML) for Non-Profit Organizations is a certificate course designed to empower professionals in the non-profit sector. This program emphasizes the importance of AML compliance in non-profit organizations, addressing industry demand for experts who can navigate complex regulations while maintaining the integrity of their organization's mission.
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โข Introduction to AML & CFT for Non-Profit Organizations
โข Understanding the Non-Profit Sector and Its AML Risks
โข Legal and Regulatory Framework for AML in Non-Profit Organizations
โข Developing an AML Compliance Program for Non-Profit Organizations
โข Risk Assessment & Management in AML for Non-Profit Organizations
โข Implementing Effective Customer Due Diligence Measures
โข Transaction Monitoring & Reporting Suspicious Activities
โข Record Keeping & Audit Requirements for AML Compliance
โข AML Training & Awareness for Non-Profit Organizations
โข Case Studies & Best Practices in AML for Non-Profit Organizations
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