Executive Development Programme in Financial Crime & Data Governance
-- ViewingNowThe Executive Development Programme in Financial Crime & Data Governance is a certificate course designed to equip learners with essential skills to combat financial crime and manage data governance. This programme is critical for professionals working in finance, banking, and regulatory sectors, where the demand for expertise in financial crime and data governance is soaring.
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تفاصيل الدورة
• Financial Crime Overview
• Data Governance Fundamentals
• Understanding Anti-Money Laundering (AML) Regulations
• Know Your Customer (KYC) and Customer Due Diligence (CDD)
• Fraud Detection and Prevention Techniques
• Data Privacy and Security in Financial Crime Prevention
• Implementing Effective Compliance Programs
• Utilizing Data Analytics in Financial Crime Detection
• Managing Risks in Financial Crime and Data Governance
• Ethical Considerations in Financial Crime and Data Governance
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