Global Certificate in Regulatory Strategy for AM Compliance
-- ViewingNowThe Global Certificate in Regulatory Strategy for AM Compliance is a comprehensive course designed to meet the growing industry demand for professionals with expertise in regulatory compliance for asset management. This course emphasizes the importance of a robust regulatory strategy in ensuring business success and mitigating risks in the ever-evolving regulatory landscape.
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โข Global Regulatory Landscape for AM Compliance
โข Understanding Anti-Money Laundering (AML) Regulations
โข Implementing Effective AML Compliance Programs
โข KYC Procedures and Customer Due Diligence
โข Risk Assessment and Management in AML Compliance
โข Monitoring and Reporting Suspicious Transactions
โข Sanctions Compliance and Screening
โข Recordkeeping and Audit Trails for AML Compliance
โข Ensuring Regulatory Compliance through Training and Education
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EntryRequirements
- BasicUnderstandingSubject
- ProficiencyEnglish
- ComputerInternetAccess
- BasicComputerSkills
- DedicationCompleteCourse
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- NotAccreditedRecognized
- NotRegulatedAuthorized
- ComplementaryFormalQualifications
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- ThreeFourHoursPerWeek
- EarlyCertificateDelivery
- OpenEnrollmentStartAnytime
- TwoThreeHoursPerWeek
- RegularCertificateDelivery
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