Certificate in Fintech Compliance: AML Procedures
-- ViewingNowThe Certificate in Fintech Compliance: AML Procedures course is a crucial program designed to equip learners with the necessary skills to tackle Anti-Money Laundering (AML) procedures in the fintech industry. This course is vital in today's digital age, where fintech companies need to comply with complex AML regulations to prevent financial crimes.
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โข Introduction to Fintech Compliance
โข Understanding Anti-Money Laundering (AML) Regulations
โข AML Procedures for Fintech Companies
โข KYC (Know Your Customer) Procedures in Fintech
โข Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
โข Risk-Based Approach to AML in Fintech
โข AML Compliance Program for Fintech: Policies and Procedures
โข Reporting Suspicious Transactions in Fintech
โข AML Compliance Training and Awareness in Fintech
โข Monitoring and Evaluating AML Compliance in Fintech
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