Masterclass Certificate in Correspondent Banking & AML Compliance Program
-- ViewingNowThe Masterclass Certificate in Correspondent Banking & AML Compliance Program is a comprehensive course designed to meet the growing industry demand for professionals with a deep understanding of correspondent banking and anti-money laundering (AML) compliance. This program provides learners with essential skills necessary for career advancement in the field of banking and finance.
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ใณใผใน่ฉณ็ดฐ
โข Correspondent Banking Fundamentals
โข Understanding AML Compliance Programs
โข Risk Assessment in Correspondent Banking
โข KYC (Know Your Customer) Procedures
โข CDD (Customer Due Diligence) & EDD (Enhanced Due Diligence)
โข AML Compliance Monitoring & Reporting
โข Sanctions Screening & Compliance
โข Correspondent Banking Regulations & Guidelines
โข AML Compliance Training & Education
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