Certificate in Anti-Money Laundering Regulations: Best Practices
-- ViewingNowThe Certificate in Anti-Money Laundering (AML) Regulations: Best Practices is a comprehensive course designed to equip learners with the essential skills to combat financial crimes. This course is vital in today's world, given the increasing regulatory scrutiny and the global fight against money laundering and terrorism financing.
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⢠Introduction to Anti-Money Laundering (AML) Regulations
⢠Understanding Money Laundering and Its Impact
⢠AML Regulatory Framework and Key Legislation
⢠Risk-Based Approach to AML Compliance
⢠Customer Due Diligence and Know Your Customer (KYC) Procedures
⢠Monitoring and Reporting Suspicious Transactions
⢠Record Keeping and AML Audit Trails
⢠International Cooperation and Information Sharing
⢠AML Compliance Program Best Practices
⢠Ensuring Continuous AML Training and Awareness
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