Executive Development Programme in Leading AML Teams
-- ViewingNowThe Executive Development Programme in Leading AML Teams is a certificate course designed to empower compliance professionals to effectively lead and manage Anti-Money Laundering (AML) teams. This programme emphasizes the importance of AML leadership in today's rapidly evolving financial landscape, addressing the growing industry demand for skilled and knowledgeable leaders in this field.
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⢠Understanding AML Regulations and Compliance
⢠Building an Effective AML Team
⢠Recruiting and Training AML Personnel
⢠Designing and Implementing AML Policies and Procedures
⢠Managing AML Risk Assessments and Mitigation Strategies
⢠Utilizing AML Technology and Tools
⢠Monitoring and Reporting Suspicious Transactions
⢠Collaborating with Law Enforcement and Regulators
⢠Continuous AML Training and Development
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