Professional Certificate in AML Compliance: Sanctions Compliance
-- ViewingNowThe Professional Certificate in AML Compliance: Sanctions Compliance equips learners with critical skills to combat financial crimes and prevent illicit activities. This course is vital in today's rapidly evolving financial landscape, where organizations face increasing pressure to maintain robust Anti-Money Laundering (AML) programs.
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⢠Introduction to AML & Sanctions Compliance
⢠Understanding Sanctions: Legal Framework & Regulatory Bodies
⢠Types of Sanctions: Economic, Trade, Travel & Financial
⢠Identifying & Managing Sanctions Risks
⢠Implementing Sanctions Compliance Programs
⢠Conducting Sanctions Screening & Monitoring
⢠Reporting Sanctions Violations & Penalties
⢠Case Studies: Sanctions Compliance Failures & Successes
⢠Best Practices for Effective Sanctions Compliance
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