Certificate in AML Compliance: Key Concepts
-- ViewingNowThe Certificate in AML Compliance: Key Concepts is a comprehensive course designed to equip learners with the necessary skills to excel in Anti-Money Laundering (AML) compliance roles. This course is essential for individuals looking to build a career in financial institutions, law firms, and other organizations where AML compliance is critical.
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GBP £ 140
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โข AML Compliance Fundamentals
โข Understanding AML Regulations
โข Risk-Based Approach to AML Compliance
โข KYC (Know Your Customer) Procedures
โข Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
โข Anti-Money Laundering Red Flags
โข Reporting Suspicious Transactions
โข AML Compliance Program Management
โข AML Compliance Training & Education
โข Monitoring and Evaluating AML Compliance Effectiveness
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