Global Certificate in AM Law Basics
-- ViewingNowThe Global Certificate in AM Law Basics is a comprehensive course designed to provide learners with a solid understanding of the fundamental aspects of Asset Management (AM) law. This course is crucial in today's rapidly evolving financial landscape, where the demand for professionals with a strong grasp of AM law is on the rise.
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โข Global AM Law Basics
โข Overview of Anti-Money Laundering Regulations
โข Importance of AML Compliance in the Legal Field
โข Key Components of an Effective AML Program
โข Legal Framework for AML in the United States
โข International AML Regulations and Agreements
โข Risk-Based Approach to AML Compliance
โข Customer Due Diligence and KYC Requirements
โข Reporting Suspicious Transactions and Currency Transfers
โข Enforcement and Penalties for AML Non-Compliance
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