Masterclass Certificate in AML: Global Best Practices
-- ViewingNowThe Masterclass Certificate in AML: Global Best Practices is a comprehensive course that provides learners with critical skills in Anti-Money Laundering (AML). This course comes at a time when AML has become a top priority for financial institutions and regulators worldwide due to increasing financial crimes and terrorism financing.
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โข Unit 1: Introduction to AML & Compliance Fundamentals
โข Unit 2: Global AML Regulations & Legal Frameworks
โข Unit 3: Risk-Based Approach to AML
โข Unit 4: Customer Due Diligence (CDD) & Know Your Customer (KYC)
โข Unit 5: Anti-Money Laundering Program Essentials
โข Unit 6: Transaction Monitoring & Red Flag Identification
โข Unit 7: AML Reporting & Recordkeeping Requirements
โข Unit 8: International Cooperation & Information Sharing
โข Unit 9: AML Technology & Innovation
โข Unit 10: AML Audit, Examination, & Compliance Program Management
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