Certificate in AML & Risk Assessment
-- ViewingNowThe Certificate in AML & Risk Assessment is a comprehensive course that equips learners with the skills to combat financial crimes and mitigate risks in their organizations. This course is crucial in today's economy, where money laundering and fraudulent activities pose significant threats to businesses and financial institutions.
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GBP £ 140
GBP £ 202
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โข Introduction to AML & Risk Assessment
โข Understanding Money Laundering
โข The AML Regulatory Framework
โข KYC (Know Your Customer) Procedures
โข Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
โข AML Risk Assessment Methodologies
โข Transaction Monitoring and Red Flag Indicators
โข AML Compliance Programs
โข Reporting Obligations and Suspicious Activity Reports (SARs)
โข AML Training and Continuous Learning
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