Certificate in Financial Crime Compliance: Mastery in Regulations
-- ViewingNowThe Certificate in Financial Crime Compliance: Mastery in Regulations is a comprehensive course designed to empower professionals in combating financial crimes. This program emphasizes the importance of regulatory compliance in the financial industry, addressing key issues such as anti-money laundering (AML), counter-terrorism financing (CTF), and know your customer (KYC) regulations.
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โข Financial Crime Compliance Fundamentals
โข Understanding Money Laundering
โข Terrorism Financing and Sanctions Regulations
โข KYC (Know Your Customer) and Customer Due Diligence (CDD)
โข AML (Anti-Money Laundering) Policies, Procedures, and Controls
โข Risk-Based Approach to Financial Crime Compliance
โข Monitoring and Reporting Suspicious Transactions
โข Financial Crime Compliance Regulations in Global Context
โข Enhanced Due Diligence (EDD)
โข Record Keeping and Audit Requirements for Financial Crime Compliance
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