Professional Certificate in Financial Crime & Compliance Officer Responsibilities
-- ViewingNowThe Professional Certificate in Financial Crime & Compliance Officer Responsibilities is a crucial course that equips learners with the necessary skills to combat financial crimes and ensure organizational compliance. This program is essential as financial institutions face increasing pressure to prevent money laundering, fraud, and other illicit activities.
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โข Financial Crime Introduction
โข Understanding Money Laundering & Terrorism Financing
โข Compliance Framework & Risk Management
โข KYC, CDD & AML Regulations
โข Monitoring & Reporting Suspicious Activities
โข Fraud Detection & Prevention Strategies
โข Sanctions & Embargoes: Compliance & Enforcement
โข Data Protection & Information Security
โข Ethics, Professional Conduct & Whistleblowing
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