Certificate in Remittance Regulation & Compliance
-- ViewingNowThe Certificate in Remittance Regulation & Compliance is a comprehensive course that provides learners with critical insights into the complex world of remittances, regulation, and compliance. This course is essential for professionals seeking to navigate the ever-evolving landscape of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations that govern the remittance industry.
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GBP £ 140
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โข Introduction to Remittance Regulation & Compliance
โข Understanding Money Laundering & Terrorism Financing
โข Regulatory Bodies & Compliance Frameworks
โข Risk Assessment & Management in Remittance
โข KYC/AML Procedures & Customer Due Diligence
โข Reporting Obligations for Suspicious Transactions
โข Record Keeping & Retention Requirements
โข Sanctions & Embargoes โ Compliance & Monitoring
โข Ensuring Compliance through Internal Controls & Training
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