Certificate in AML Sanctions Screening Essentials
-- ViewingNowThe Certificate in AML Sanctions Screening Essentials is a comprehensive course that equips learners with critical skills in Anti-Money Laundering (AML) and Sanctions Screening. This program is vital in today's financial landscape, where regulatory compliance is paramount.
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โข Introduction to AML (Anti-Money Laundering): Understanding the basics of AML, its importance, and the role of sanctions screening
โข Understanding Sanctions: Defining sanctions, types of sanctions, and their impact on financial institutions and individuals
โข Regulatory Framework: Overview of global and local regulations governing AML and sanctions screening
โข Risk-Based Approach: Implementing a risk-based approach in AML and sanctions screening processes
โข Customer Due Diligence (CDD): Performing CDD, understanding Customer Identification Program (CIP), and Know Your Customer (KYC) procedures
โข Sanctions Screening Process: Implementing sanctions screening procedures, including list management and name-matching techniques
โข False Positives and Negatives: Managing false positives and negatives in sanctions screening, and the importance of accurate results
โข Continuous Monitoring: The role of continuous monitoring in detecting and preventing sanctions breaches
โข Reporting and Record Keeping: Maintaining records, reporting suspicious activities, and dealing with regulatory authorities
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