Executive Development Programme in AML Compliance & Reputational Risk
-- ViewingNowThe Executive Development Programme in AML Compliance & Reputational Risk is a certificate course designed to provide learners with essential skills to excel in the field of Anti-Money Laundering (AML) compliance and mitigate reputational risks. This program is critical for professionals working in financial institutions, law firms, and other regulated industries where AML compliance is paramount.
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ใณใผใน่ฉณ็ดฐ
โข Introduction to AML & Compliance
โข Understanding Money Laundering & Terrorism Financing
โข AML Regulatory Framework & Legislation
โข Risk-Based Approach to AML Compliance
โข KYC & Customer Due Diligence
โข AML Monitoring & Reporting Obligations
โข Sanctions & Embargoes
โข AML Technology & Tools
โข Managing Reputational Risk in AML Compliance
โข AML Compliance Programme: Design & Implementation
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