Executive Development Programme in AML & Corporate Social Responsibility

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The Executive Development Programme in Anti-Money Laundering (AML) & Corporate Social Responsibility (CSR) is a certificate course that empowers professionals with the necessary skills to combat financial crimes and promote ethical business practices. This program comes at a time when AML regulations are becoming increasingly stringent worldwide, and CSR is now a critical aspect of organizational success.

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AboutThisCourse

This course is essential for those seeking to advance their careers in compliance, risk management, finance, and legal roles. It provides learners with a comprehensive understanding of AML regulations, risk assessment techniques, and CSR strategies. By completing this program, learners will be equipped with the skills needed to develop and implement effective AML and CSR policies, reducing financial risk while promoting social responsibility. In today's complex business environment, demonstrating a commitment to ethical practices and regulatory compliance is crucial for career advancement. This course not only provides learners with the knowledge and skills needed to succeed in these areas but also offers a valuable certification that can differentiate them in a competitive job market.

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CourseDetails

• Introduction to Anti-Money Laundering (AML) & Corporate Social Responsibility (CSR)
• AML Regulations & Compliance Framework
• CSR: Concept, Importance & Best Practices
• AML & CSR Integration in Business Operations
• Risk Assessment & Management in AML & CSR
• AML: KYC, Customer Due Diligence & Transaction Monitoring
• CSR: Stakeholder Engagement, Reporting & Impact Assessment
• Legal & Ethical Considerations in AML & CSR
• AML & CSR Training & Capacity Building
• Case Studies & Real-life Scenarios in AML & CSR

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
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StandardMode GBP £90
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FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
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EXECUTIVE DEVELOPMENT PROGRAMME IN AML & CORPORATE SOCIAL RESPONSIBILITY
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London School of International Business (LSIB)
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05 May 2025
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