Global Certificate in AML Risk Management: Future-Ready
-- ViewingNowThe Global Certificate in AML Risk Management: Future-Ready is a comprehensive course that addresses the growing need for Anti-Money Laundering (AML) professionals in a rapidly evolving financial landscape. This certificate program highlights the importance of AML risk management, its role in preventing financial crimes, and the consequences of non-compliance.
6,290+
Students enrolled
GBP £ 140
GBP £ 202
Save 44% with our special offer
ě´ ęłźě ě ëí´
100% ě¨ëźě¸
ě´ëěë íěľ
ęłľě ę°ëĽí ě¸ěŚě
LinkedIn íëĄíě ěśę°
ěëŁęšě§ 2ę°ě
죟 2-3ěę°
ě¸ě ë ěě
ë기 ę¸°ę° ěě
ęłźě ě¸ëśěŹí
⢠Global AML Regulations
⢠AML Risk Identification and Assessment
⢠KYC (Know Your Customer) Procedures
⢠AML Compliance Program Development
⢠AML Transaction Monitoring and Red Flag Alerts
⢠AML Risk Management Tools and Technologies
⢠AML Investigation and Enforcement
⢠AML Training and Education
⢠Future Trends in AML Risk Management
ę˛˝ë Ľ 경ëĄ