Executive Development Programme in AM Policies: Frontiers
-- ViewingNowThe Executive Development Programme in AM Policies: Frontiers is a certificate course designed to provide learners with advanced knowledge and skills in Asset Management (AM) policies. This program focuses on the latest trends, challenges, and best practices in AM policies, making it highly relevant in today's rapidly evolving business landscape.
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โข AM Policies: An Overview
โข Understanding Anti-Money Laundering Regulations
โข The Role of Risk Assessment in AM Policies
โข Implementing Effective Customer Due Diligence
โข Know Your Customer (KYC) Best Practices
โข Combating the Financing of Terrorism (CFT)
โข Managing Suspicious Activity Reports (SARs)
โข International Cooperation in AM Policies
โข Building a Compliant AM Culture
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- BasicUnderstandingSubject
- ProficiencyEnglish
- ComputerInternetAccess
- BasicComputerSkills
- DedicationCompleteCourse
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- NotAccreditedRecognized
- NotRegulatedAuthorized
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- ThreeFourHoursPerWeek
- EarlyCertificateDelivery
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- TwoThreeHoursPerWeek
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