Professional Certificate in AML for Internal Audit
-- ViewingNowThe Professional Certificate in Anti-Money Laundering (AML) for Internal Audit is a vital course designed to equip learners with the necessary skills to combat financial crimes. This program is essential in the current era, where AML compliance is a top priority for financial institutions and regulatory bodies.
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โข Introduction to AML & Internal Audit
โข Understanding AML Regulations & Compliance
โข AML Risk Assessment for Internal Audit
โข KYC Procedures & Internal Audit
โข AML Transaction Monitoring & Internal Audit
โข Suspicious Activity Reporting & Internal Audit
โข AML Internal Controls & Audit Testing
โข AML IT Systems & Internal Audit
โข AML Training & Communication for Internal Auditors
โข AML Reporting & Internal Audit
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