Masterclass Certificate in AML & KYC Compliance
-- ViewingNowThe Masterclass Certificate in AML & KYC Compliance is a comprehensive course that equips learners with the essential skills needed to excel in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance roles. This course is vital in today's financial landscape, where regulatory requirements are constantly evolving, and financial institutions face increasing pressure to prevent financial crimes.
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โข Introduction to AML & KYC Compliance: Understanding the Basics
โข Legal Frameworks and Regulations for AML & KYC Compliance
โข Risk Assessment and Management in AML & KYC Compliance
โข Customer Due Diligence (CDD) and Know Your Customer (KYC) Processes
โข Anti-Money Laundering (AML) Systems and Controls
โข Combating the Financing of Terrorism (CFT)
โข Monitoring and Reporting Suspicious Transactions
โข Record Keeping and Audit Requirements
โข Enhanced Due Diligence (EDD) and Sanctions Screening
โข AML & KYC Compliance: Best Practices and Case Studies
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