Executive Development Programme in AML Compliance Governance
-- ViewingNowThe Executive Development Programme in AML (Anti-Money Laundering) Compliance Governance is a certificate course designed to equip professionals with the necessary skills to combat financial crimes. With the increasing regulatory scrutiny and the rapid evolution of money laundering techniques, there is a growing industry demand for experts who can design and implement effective AML compliance programs.
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โข Introduction to AML Compliance Governance
โข Understanding the Legal and Regulatory Framework of AML
โข The Role of Executive Management in AML Compliance
โข Risk Assessment and Management in AML Compliance
โข Implementing Effective AML Compliance Programs
โข Customer Due Diligence and Know Your Customer (KYC) Procedures
โข Monitoring and Reporting Suspicious Transactions
โข Sanctions Compliance and Screening
โข Training and Communication for AML Compliance
โข AML Compliance Audit and Independent Testing
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