Executive Development Programme in AML Compliance Program Management
-- ViewingNowThe Executive Development Programme in AML (Anti-Money Laundering) Compliance Program Management is a crucial certificate course for professionals seeking to excel in the financial industry. This programme addresses the growing demand for experts who can design, implement, and manage effective AML compliance programs.
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⢠Introduction to AML & Compliance Program Management
⢠Understanding AML Regulations & Legal Frameworks
⢠Designing an Effective AML Compliance Program
⢠Risk Assessment & Management in AML Compliance
⢠Implementing & Monitoring AML Compliance Programs
⢠Customer Due Diligence (CDD) & Know Your Customer (KYC) Processes
⢠Suspicious Activity Detection & Reporting
⢠AML Compliance Training & Awareness
⢠AML Technology & Tools for Compliance Program Management
⢠Evaluating & Improving AML Compliance Program Performance
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