Global Certificate in Audit Anti-Money Laundering: Essentials
-- ViewingNowThe Global Certificate in Audit Anti-Money Laundering: Essentials is a comprehensive course designed to equip auditors and finance professionals with the necessary skills to combat money laundering activities. This course is crucial in the current financial climate, where Anti-Money Laundering (AML) measures are of utmost importance for every financial institution.
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โข Global Anti-Money Laundering (AML) Regulations
โข Understanding Money Laundering Techniques and Schemes
โข The Role of Auditors in AML Compliance
โข Conducting Risk Assessments for AML
โข Customer Due Diligence and Know Your Customer (KYC) Procedures
โข Monitoring and Reporting Suspicious Transactions
โข Record Keeping and Audit Trails for AML Compliance
โข International Cooperation in AML Investigations
โข Legal and Ethical Considerations in AML Auditing
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