Global Certificate AML Compliance in Supply Chain
-- ViewingNowThe Global Certificate in AML Compliance in Supply Chain is a comprehensive course that equips learners with the essential skills to tackle money laundering and financial crime in supply chains. This certification is crucial in today's industry, where organizations face increasing pressure to maintain ethical and compliant supply chains.
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⢠Introduction to AML Compliance in Supply Chain – This unit covers the basics of Anti-Money Laundering (AML) compliance within the supply chain industry. It highlights the importance of AML compliance, its impact on businesses, and the consequences of non-compliance.
⢠Understanding Money Laundering – This unit delves into the concept of money laundering, its stages, and how it affects global economies. It also explores the various money laundering techniques and trends.
⢠Regulatory Framework for AML Compliance – This unit discusses the international and national laws, regulations, and guidelines that govern AML compliance in the supply chain sector. It includes the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Financial Action Task Force (FATF) recommendations.
⢠Risk Assessment & Management in Supply Chain AML Compliance – This unit focuses on the importance of risk assessment and management in AML compliance for supply chains. It covers the process of identifying, assessing, and mitigating AML risks in supply chain operations.
⢠Customer Due Diligence (CDD) & Know Your Customer (KYC) – This unit explains the concepts of Customer Due Diligence (CDD) and Know Your Customer (KYC) in AML compliance. It discusses the importance of verifying customer identities, monitoring transactions, and maintaining records.
⢠AML Compliance Program – This unit outlines the key components of an effective AML compliance program for supply chain businesses. It covers policies, procedures, internal controls, training, and independent testing.
⢠Reporting Suspicious Transactions – This unit explains the requirements for reporting suspicious transactions in the supply chain industry. It discusses the criteria for identifying suspicious activities, the reporting process, and the consequences of failing to report.
⢠Monitoring & Enforcement of AML Compliance – This unit discuss
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