Professional Certificate in AML for Regulatory Affairs
-- ViewingNowThe Professional Certificate in Anti-Money Laundering (AML) for Regulatory Affairs is a comprehensive course designed to equip learners with essential skills to combat financial crimes and ensure regulatory compliance. This program is crucial in today's economy, where AML has become a top priority for financial institutions and regulatory bodies.
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โข Introduction to Anti-Money Laundering (AML) & Countering Financing of Terrorism (CFT)
โข Regulatory Framework for AML & Regulatory Affairs
โข AML & CFT Risk Assessment
โข KYC (Know Your Customer) & Customer Due Diligence (CDD)
โข AML/CFT Compliance Program: Policies, Procedures, & Training
โข Sanctions & Embargoes: Compliance & Monitoring
โข AML/CFT Reporting & Record Keeping
โข AML/CFT Technology & Systems: Transaction Monitoring & Filtering
โข AML/CFT Audit & Examination Preparation
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