Global Certificate in AML & CFT

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The Global Certificate in AML & CFT is a comprehensive course that equips learners with essential skills to combat money laundering and terrorism financing. This certification is crucial in today's financial landscape, where regulatory compliance and financial crime prevention are of utmost importance.

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The course is designed to meet the industry's growing demand for professionals who can effectively design, implement, and manage Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. Learners will gain an in-depth understanding of the latest AML/CFT regulations, risk management strategies, and investigation techniques. They will also develop critical skills in customer due diligence, suspicious activity reporting, and sanctions management. By earning this certification, learners demonstrate a commitment to professional development and a deep understanding of AML/CFT best practices. This can lead to improved career prospects and increased earning potential in a variety of industries, including banking, finance, and compliance.

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โ€ข Introduction to AML & CFT
โ€ข Understanding Money Laundering
โ€ข The Global AML & CFT Framework
โ€ข The Role of Financial Institutions in AML & CFT
โ€ข KYC (Know Your Customer) Procedures
โ€ข Risk-Based Approach to AML & CFT
โ€ข AML & CFT Compliance Programs
โ€ข Suspicious Transaction Reporting
โ€ข International Cooperation in AML & CFT
โ€ข Case Studies in AML & CFT

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