Executive Development Programme in Financial Crime & Data Governance
-- viendo ahoraThe 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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Detalles del Curso
โข Financial Crime Overview
โข Data Governance Fundamentals
โข Understanding Anti-Money Laundering (AML) Regulations
โข Know Your Customer (KYC) and Customer Due Diligence (CDD)
โข Fraud Detection and Prevention Techniques
โข Data Privacy and Security in Financial Crime Prevention
โข Implementing Effective Compliance Programs
โข Utilizing Data Analytics in Financial Crime Detection
โข Managing Risks in Financial Crime and Data Governance
โข Ethical Considerations in Financial Crime and Data Governance
Trayectoria Profesional