Global Certificate in AML & ESG Compliance
-- ViewingNowThe Global Certificate in AML & ESG Compliance is a comprehensive course that equips learners with essential skills to excel in anti-money laundering (AML) and environmental, social, and governance (ESG) compliance roles. This course is critical for professionals working in financial services, law, and regulatory bodies to stay updated on the latest regulations and best practices in the industry.
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⢠Introduction to AML & ESG Compliance: Understanding the regulatory landscape, key terms, and the intersection of AML and ESG.
⢠AML Regulations and Best Practices: Deep dive into AML regulations such as FATF, FINRA, and local laws, and best practices for AML compliance.
⢠ESG Regulations and Frameworks: Overview of ESG regulations and frameworks, including the EU Taxonomy, SFDR, and TCFD.
⢠Risk Assessment and Management: Identifying, assessing, and managing AML and ESG risks in a financial institution.
⢠Customer Due Diligence (CDD): Performing CDD for AML and ESG compliance, including KYC, KYCC, and ongoing monitoring.
⢠Suspicious Activity Detection and Reporting: Detecting and reporting suspicious activities related to AML and ESG compliance.
⢠Record Keeping and Reporting: Maintaining accurate records and generating reports for AML and ESG compliance.
⢠Training and Awareness: Developing and delivering AML and ESG compliance training programs for employees.
⢠Technology and Automation: Utilizing technology and automation to enhance AML and ESG compliance processes.
⢠Case Studies and Best Practices: Reviewing real-world case studies and sharing best practices for AML and ESG compliance.
Note: These units are not ranked in order of importance, but rather listed as a comprehensive overview of the topics that may be covered in a Global Certificate in AML & ESG Compliance program. The specific content and order may vary depending on the course provider and the target audience.
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