Global Certificate in AML Risk Management: Future-Ready
-- ViewingNowThe Global Certificate in AML Risk Management: Future-Ready is a comprehensive course that addresses the growing need for Anti-Money Laundering (AML) professionals in a rapidly evolving financial landscape. This certificate program highlights the importance of AML risk management, its role in preventing financial crimes, and the consequences of non-compliance.
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Kursdetails
⢠Global AML Regulations
⢠AML Risk Identification and Assessment
⢠KYC (Know Your Customer) Procedures
⢠AML Compliance Program Development
⢠AML Transaction Monitoring and Red Flag Alerts
⢠AML Risk Management Tools and Technologies
⢠AML Investigation and Enforcement
⢠AML Training and Education
⢠Future Trends in AML Risk Management
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