Certificate in Global Anti-Money Laundering Practices and Procedures
-- ViewingNowThe Certificate in Global Anti-Money Laundering Practices and Procedures is a comprehensive course designed to equip learners with the essential skills to combat money laundering and financial crimes. This course is critical for professionals working in banking, finance, and regulatory bodies, as it provides in-depth knowledge of global AML practices, procedures, and regulations.
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โข Introduction to Anti-Money Laundering (AML): Definitions, History, and Importance
โข Understanding Money Laundering Techniques and Schemes
โข Global AML Regulations and Legal Frameworks
โข Know Your Customer (KYC) and Customer Due Diligence (CDD) Procedures
โข Risk-Based Approach to AML: Identification, Assessment, and Management
โข AML Compliance Programs, Policies, and Procedures
โข Monitoring and Reporting Suspicious Transactions
โข International Cooperation in Combating Money Laundering
โข Case Studies and Real-World AML Scenarios
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