Global Certificate in AML Compliance for High-Risk Industries
-- ViewingNowThe Global Certificate in AML Compliance for High-Risk Industries is a comprehensive course designed to equip learners with essential skills to excel in Anti-Money Laundering (AML) compliance roles. This course is crucial for high-risk industries where the risk of financial crimes is significantly higher.
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โข Global AML Compliance Overview
โข High-Risk Industries and AML Compliance
โข Regulatory Framework for AML Compliance
โข AML Compliance Program Development
โข Customer Due Diligence (CDD) and Know Your Customer (KYC)
โข Risk Assessment and Management in AML Compliance
โข Transaction Monitoring and Reporting
โข AML Compliance Training and Awareness
โข AML Compliance Audits and Examinations
โข Enhanced Due Diligence (EDD) and Sanctions Screening
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