Global Certificate in AM Law Basics

Name: Global Certificate in AM Law Basics
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The Global Certificate in AM Law Basics is a comprehensive course designed to provide learners with a solid understanding of the fundamental aspects of Asset Management (AM) law. This course is crucial in today's rapidly evolving financial landscape, where the demand for professionals with a strong grasp of AM law is on the rise.

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AboutThisCourse

By enrolling in this course, learners will gain essential skills and knowledge necessary for career advancement in the asset management industry. The curriculum covers key topics such as regulatory frameworks, compliance, risk management, and legal considerations in asset management. These skills are highly sought after by employers in the financial sector and are vital for navigating the complex legal landscape of asset management. Upon completion of the course, learners will be equipped with the necessary tools to ensure compliance with legal requirements, mitigate risks, and make informed decisions in the asset management industry. This certification will not only enhance learners' professional development but also increase their value to potential employers, providing a competitive edge in the job market.

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CourseDetails

• Global AM Law Basics
• Overview of Anti-Money Laundering Regulations
• Importance of AML Compliance in the Legal Field
• Key Components of an Effective AML Program
• Legal Framework for AML in the United States
• International AML Regulations and Agreements
• Risk-Based Approach to AML Compliance
• Customer Due Diligence and KYC Requirements
• Reporting Suspicious Transactions and Currency Transfers
• Enforcement and Penalties for AML Non-Compliance

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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NotAccreditedRecognized
NotRegulatedAuthorized
ComplementaryFormalQualifications

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FastTrack GBP £140

CompleteInOneMonth

AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

CompleteInTwoMonths

FlexibleLearningPace

TwoThreeHoursPerWeek
RegularCertificateDelivery
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DigitalCertificate
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GLOBAL CERTIFICATE IN AM LAW BASICS

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London College of Foreign Trade (LCFT)

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05 May 2025

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