Global Certificate in AML & Sustainable Finance

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The 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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In an era where financial institutions face increasing pressure to adopt sustainable practices and comply with stringent AML regulations, this course is essential for professionals seeking career advancement. The course equips learners with essential skills, including risk management, regulatory compliance, and the ability to drive sustainable finance strategies in their organizations. By earning this globally recognized certificate, learners demonstrate their commitment to upholding the highest standards of integrity and professionalism in the finance industry. This course is a valuable investment for professionals looking to stay competitive and relevant in a rapidly evolving financial landscape.

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โ€ข Introduction to Anti-Money Laundering (AML) and Sustainable Finance
โ€ข AML Regulations and Compliance
โ€ข Risk-Based Approach to AML in Sustainable Finance
โ€ข KYC (Know Your Customer) and Customer Due Diligence (CDD)
โ€ข AML Transaction Monitoring and Red Flag Indicators
โ€ข International Cooperation and Information Sharing in AML
โ€ข AML in Sustainable Capital Markets
โ€ข Sustainable Finance and ESG (Environmental, Social, and Governance) Factors
โ€ข Sustainable Investing and AML Considerations
โ€ข Case Studies: AML and Sustainable Finance Successes and Failures

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