Masterclass Certificate in Anti-Money Laundering: Impactful
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โข Understanding Money Laundering: Defining money laundering, its stages, and techniques used. The impact of money laundering on global economy and finance.
โข Regulatory Framework: An overview of international and national laws, regulations, and guidelines to prevent money laundering.
โข Risk Assessment and Management: Identifying, assessing, and mitigating money laundering risks in various industries.
โข Customer Due Diligence: Implementing and maintaining effective customer verification and due diligence measures.
โข Anti-Money Laundering Policies and Procedures: Designing, implementing, and monitoring AML policies and procedures.
โข Transaction Monitoring and Reporting: Monitoring transactions, identifying suspicious activities, and filing reports with relevant authorities.
โข Training and Awareness: Developing and delivering training programs to employees, management, and stakeholders.
โข Compliance and Audit: Ensuring ongoing compliance with AML regulations and conducting internal and external audits.
โข Case Studies and Best Practices: Examining real-world examples of successful AML strategies, failures, and best practices.
โข Ethics and Professional Responsibility: Understanding the ethical considerations and professional responsibilities of AML professionals.
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