Certificate in AML for Risk Professionals
-- ViewingNowThe Certificate in AML for Risk Professionals is a comprehensive course designed to equip learners with essential skills to excel in Anti-Money Laundering (AML) and risk management. This course is crucial in today's financial landscape, where AML compliance is paramount for any financial institution.
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โข Introduction to Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)
โข AML/CTF Regulatory Framework & Compliance Requirements
โข Risk-Based Approach to AML/CTF for Risk Professionals
โข Customer Due Diligence (CDD), Know Your Customer (KYC) & Know Your Business (KYB)
โข Transaction Monitoring & Red Flag Indicators
โข AML/CTF Reporting Obligations & Suspicious Activity Reports (SARs)
โข AML/CTF Technology & Systems: Tools & Techniques
โข AML/CTF Training & Awareness for Risk Professionals
โข AML/CTF Audit, Review & Governance
โข Current Trends, Threats & Challenges in AML/CTF
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