Professional Certificate in AML for Investment Firms

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The 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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By enrolling in this course, learners will gain an in-depth understanding of AML regulations, including the latest EU AML Directives and the USA PATRIOT Act. They will also learn how to develop and implement effective AML policies and procedures, conduct risk assessments, and detect and prevent financial crimes. Upon completion, learners will be able to demonstrate a solid understanding of AML principles and practices, making them highly attractive to potential employers in the investment industry. This course is an excellent opportunity for current AML professionals to enhance their skills and knowledge and for those looking to start a career in AML to gain a strong foundation in the field.

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โ€ข Introduction to AML for Investment Firms
โ€ข Understanding AML Regulations and Compliance
โ€ข Risk-Based Approach to AML in Investment Firms
โ€ข Customer Due Diligence (CDD) and Know Your Customer (KYC) Procedures
โ€ข Suspicious Activity Detection and Reporting
โ€ข AML Monitoring and Record Keeping
โ€ข Sanctions Screening and Compliance
โ€ข AML Training and Awareness for Investment Firm Staff
โ€ข AML Audits and Independent Testing for Investment Firms
โ€ข Managing AML Risks in Outsourcing Arrangements for Investment Firms

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็คบไพ‹่ฏไนฆ่ƒŒๆ™ฏ
PROFESSIONAL CERTIFICATE IN AML FOR INVESTMENT FIRMS
ๆŽˆไบˆ็ป™
ๅญฆไน ่€…ๅง“ๅ
ๅทฒๅฎŒๆˆ่ฏพ็จ‹็š„ไบบ
London School of International Business (LSIB)
ๆŽˆไบˆๆ—ฅๆœŸ
05 May 2025
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