Executive Development Programme in AML and Reputational Risk

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The Executive Development Programme in Anti-Money Laundering (AML) and Reputational Risk is a certificate course designed to provide professionals with essential skills to combat financial crimes and manage reputational risks. With the increasing global focus on AML regulations and the need for robust risk management strategies, this course is highly relevant and in demand across industries.

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Learners will gain a comprehensive understanding of AML laws, regulations, and best practices, enabling them to develop and implement effective AML programs. The course also covers reputational risk management, empowering learners to protect their organization's brand and reputation in an increasingly complex and regulated environment. By completing this course, learners will be equipped with the skills and knowledge required for career advancement in AML, compliance, risk management, and related fields. They will be able to demonstrate their expertise in managing AML risks, preventing financial crimes, and maintaining a positive brand image, making them valuable assets to any organization.

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โ€ข Introduction to Anti-Money Laundering (AML) & Reputational Risk
โ€ข Legal & Regulatory Framework for AML
โ€ข Understanding Money Laundering Techniques & Typologies
โ€ข Know Your Customer (KYC) & Customer Due Diligence (CDD)
โ€ข AML Risk Assessment & Management
โ€ข Monitoring & Reporting Suspicious Transactions
โ€ข International Cooperation in AML
โ€ข Implementing AML Compliance Program
โ€ข AML Training & Awareness
โ€ข Reputational Risk Management in AML

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็คบไพ‹่ฏไนฆ่ƒŒๆ™ฏ
EXECUTIVE DEVELOPMENT PROGRAMME IN AML AND REPUTATIONAL RISK
ๆŽˆไบˆ็ป™
ๅญฆไน ่€…ๅง“ๅ
ๅทฒๅฎŒๆˆ่ฏพ็จ‹็š„ไบบ
London School of International Business (LSIB)
ๆŽˆไบˆๆ—ฅๆœŸ
05 May 2025
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