Certificate in Anti-Money Laundering Compliance: Compliance Essentials
-- ViewingNowThe Certificate in Anti-Money Laundering Compliance: Compliance Essentials is a crucial course for professionals seeking to build a career in compliance or enhance their current skillset. This program focuses on the essentials of anti-money laundering (AML) compliance, a critical aspect of financial services and regulatory environments.
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โข Understanding Money Laundering
โข AML Regulations and Compliance Framework
โข The Role of Compliance Officer in AML
โข Risk Assessment and Management in AML
โข Customer Due Diligence and Know Your Customer (KYC)
โข Reporting Suspicious Transactions
โข Record Keeping and AML Audits
โข AML Training and Awareness
โข Sanctions and Embargoes in AML
โข Enforcement and Penalties for AML Non-Compliance
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