Global Certificate in AML Compliance: International Standards
-- ViewingNowThe Global Certificate in AML Compliance: International Standards is a comprehensive course that equips learners with the essential skills needed to excel in Anti-Money Laundering (AML) compliance careers. This course is vital in today's financial climate, where AML compliance is a top priority for financial institutions and regulatory bodies worldwide.
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⢠Introduction to AML Compliance: Understanding the fundamental concepts of Anti-Money Laundering (AML) compliance, its importance, and the international standards set by the Financial Action Task Force (FATF).
⢠AML Regulations and Legislation: An in-depth analysis of global AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the European Union's Fourth and Fifth Anti-Money Laundering Directives (4AMLD & 5AMLD).
⢠Risk-Based Approach: Learning to identify, assess, and mitigate money laundering risks by implementing a risk-based approach in AML compliance programs.
⢠Customer Due Diligence (CDD): Mastering the process of conducting Customer Due Diligence, including Know Your Customer (KYC) procedures, to prevent engaging with high-risk clients or entities.
⢠Suspicious Activity Reporting (SAR): Understanding the process of identifying, evaluating, and reporting suspicious activities to the appropriate Financial Intelligence Units (FIUs).
⢠Record Keeping and Retention: Complying with record-keeping requirements, ensuring the secure storage and timely retrieval of AML-related documents and records.
⢠AML Compliance Program: Designing, implementing, and maintaining an effective AML compliance program, including policies, procedures, and internal controls.
⢠AML Training and Awareness: Developing and delivering AML training programs for employees, senior management, and the board of directors to promote a culture of compliance.
⢠AML Technology and Tools: Exploring the latest AML technology and tools, such as transaction monitoring systems, to enhance the efficiency and effectiveness of AML compliance programs.
⢠AML Audit and Compliance Reviews: Performing AML audits and compliance reviews to assess the effectiveness of the AML compliance program, identify gaps and weaknesses, and recommend corrective actions.
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