Executive Development Programme in AML Compliance and Strategic Planning
-- ViewingNowThe Executive Development Programme in AML Compliance and Strategic Planning is a certificate course designed to empower professionals with the necessary skills to combat financial crimes. This programme is crucial in today's world, given the increasing complexity and frequency of money laundering activities and the need for robust compliance systems.
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ใณใผใน่ฉณ็ดฐ
โข Introduction to AML & CFT
โข Legal & Regulatory Framework for AML Compliance
โข AML Compliance Risks & Control Measures
โข KYC / CDD Procedures & Customer Due Diligence
โข AML Compliance Programme Development
โข AML Compliance Monitoring & Testing
โข AML Compliance Training & Awareness
โข AML Compliance Reporting & Record Keeping
โข Strategic Planning for AML Compliance
โข Case Studies & Best Practices in AML Compliance
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