Professional Certificate in AML for Investment Firms
-- ViewingNowThe Professional Certificate in Anti-Money Laundering (AML) for Investment Firms is a comprehensive course designed to equip learners with the essential skills to combat financial crimes in the investment industry. This course is crucial in the current climate, where AML regulations are becoming increasingly stringent, and the demand for AML professionals is at an all-time high.
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⢠Introduction to AML for Investment Firms
⢠Understanding AML Regulations and Compliance
⢠Risk-Based Approach to AML in Investment Firms
⢠Customer Due Diligence (CDD) and Know Your Customer (KYC) Procedures
⢠Suspicious Activity Detection and Reporting
⢠AML Monitoring and Record Keeping
⢠Sanctions Screening and Compliance
⢠AML Training and Awareness for Investment Firm Staff
⢠AML Audits and Independent Testing for Investment Firms
⢠Managing AML Risks in Outsourcing Arrangements for Investment Firms
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