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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⢠Introduction to AML & KYC Compliance: Understanding the Basics
⢠Legal Frameworks and Regulations for AML & KYC Compliance
⢠Risk Assessment and Management in AML & KYC Compliance
⢠Customer Due Diligence (CDD) and Know Your Customer (KYC) Processes
⢠Anti-Money Laundering (AML) Systems and Controls
⢠Combating the Financing of Terrorism (CFT)
⢠Monitoring and Reporting Suspicious Transactions
⢠Record Keeping and Audit Requirements
⢠Enhanced Due Diligence (EDD) and Sanctions Screening
⢠AML & KYC Compliance: Best Practices and Case Studies
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