Executive Development Programme in AML Compliance Governance

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The 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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This course provides learners with a comprehensive understanding of AML compliance governance, including regulatory frameworks, risk assessment, customer due diligence, and suspicious activity reporting. By completing this course, learners will be able to develop and implement AML strategies that meet regulatory requirements and mitigate financial crime risk. The course is essential for compliance officers, risk managers, auditors, legal professionals, and law enforcement officers who are involved in AML compliance. It provides learners with the practical skills and knowledge necessary for career advancement in this field, and it enhances their ability to contribute to their organization's financial crime prevention efforts.

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โ€ข Introduction to AML Compliance Governance
โ€ข Understanding the Legal and Regulatory Framework of AML
โ€ข The Role of Executive Management in AML Compliance
โ€ข Risk Assessment and Management in AML Compliance
โ€ข Implementing Effective AML Compliance Programs
โ€ข Customer Due Diligence and Know Your Customer (KYC) Procedures
โ€ข Monitoring and Reporting Suspicious Transactions
โ€ข Sanctions Compliance and Screening
โ€ข Training and Communication for AML Compliance
โ€ข AML Compliance Audit and Independent Testing

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็คบไพ‹่ฏไนฆ่ƒŒๆ™ฏ
EXECUTIVE DEVELOPMENT PROGRAMME IN AML COMPLIANCE GOVERNANCE
ๆŽˆไบˆ็ป™
ๅญฆไน ่€…ๅง“ๅ
ๅทฒๅฎŒๆˆ่ฏพ็จ‹็š„ไบบ
London School of International Business (LSIB)
ๆŽˆไบˆๆ—ฅๆœŸ
05 May 2025
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