Global Certificate in AML Compliance Auditing: Impactful Approaches
-- ViewingNowThe Global Certificate in AML Compliance Auditing: Impactful Approaches is a comprehensive course designed to equip learners with essential skills in Anti-Money Laundering (AML) compliance auditing. This course is critical for professionals seeking to make a significant impact in the financial industry, where AML compliance is a top priority.
6,300+
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GBP £ 140
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โข Introduction to AML Compliance Auditing
โข Understanding AML Regulations and Legislation
โข Risk Assessment and Management in AML
โข KYC (Know Your Customer) and CDD (Customer Due Diligence) Procedures
โข AML Compliance Auditing Techniques and Tools
โข Monitoring and Reporting Suspicious Transactions
โข Collaboration with Law Enforcement and Regulatory Authorities
โข Continuous Improvement in AML Compliance
โข Case Studies: Real-World AML Compliance Auditing Scenarios
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