Global Certificate in AML & Sustainable Finance
-- ViewingNowThe Global Certificate in AML (Anti-Money Laundering) & Sustainable Finance is a comprehensive course that addresses the growing importance of integrating ethical, social, and environmental concerns into financial operations. This program emphasizes the significance of AML regulations and sustainable practices in the finance industry, making it highly relevant in today's world.
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⢠Introduction to Anti-Money Laundering (AML) and Sustainable Finance
⢠AML Regulations and Compliance
⢠Risk-Based Approach to AML in Sustainable Finance
⢠KYC (Know Your Customer) and Customer Due Diligence (CDD)
⢠AML Transaction Monitoring and Red Flag Indicators
⢠International Cooperation and Information Sharing in AML
⢠AML in Sustainable Capital Markets
⢠Sustainable Finance and ESG (Environmental, Social, and Governance) Factors
⢠Sustainable Investing and AML Considerations
⢠Case Studies: AML and Sustainable Finance Successes and Failures
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