Certificate in AML: Building a Compliance Framework
-- ViewingNowThe Certificate in AML: Building a Compliance Framework course is essential for professionals seeking to combat financial crimes and ensure regulatory compliance. This course is vital in today's industry, where Anti-Money Laundering (AML) measures are critical in preventing fraud, terrorism financing, and other illicit activities.
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โข Understanding AML: Introduction to Anti-Money Laundering (AML), its importance, and key concepts
โข Regulatory Environment: Overview of AML regulations, guidance, and enforcement bodies
โข Risk Assessment: Identifying, analyzing, and mitigating money laundering risks
โข Customer Due Diligence: Performing KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence)
โข Monitoring and Reporting Suspicious Activities: Transaction monitoring, threshold setting, and STR (Suspicious Transaction Report) filing
โข Record Keeping and Audit Trails: Maintaining records, audit trails, and evidence of compliance
โข Training and Awareness: Developing and implementing AML training programs for employees
โข AML Compliance Framework: Designing, implementing, and maintaining an AML compliance framework
โข AML Technology Solutions: Overview of AML technology solutions, including software and tools
โข Continuous Improvement: Regularly reviewing and updating the AML compliance framework for effectiveness
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