Masterclass Certificate in Correspondent Banking & AML Compliance Program

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The Masterclass Certificate in Correspondent Banking & AML Compliance Program is a comprehensive course designed to meet the growing industry demand for professionals with a deep understanding of correspondent banking and anti-money laundering (AML) compliance. This program provides learners with essential skills necessary for career advancement in the field of banking and finance.

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The course covers critical topics such as correspondent banking relationships, risk management, regulatory compliance, and AML regulations. Learners will gain practical knowledge and skills to effectively manage correspondent banking relationships, ensure compliance with AML regulations, and mitigate risks associated with financial crimes. Upon completion of the course, learners will receive a Masterclass Certificate in Correspondent Banking & AML Compliance Program, which will serve as a testament to their expertise and commitment to professional development. This certificate will equip learners with the necessary skills and knowledge to excel in their careers and contribute to the growth and success of their organizations.

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โ€ข Correspondent Banking Fundamentals
โ€ข Understanding AML Compliance Programs
โ€ข Risk Assessment in Correspondent Banking
โ€ข KYC (Know Your Customer) Procedures
โ€ข CDD (Customer Due Diligence) & EDD (Enhanced Due Diligence)
โ€ข AML Compliance Monitoring & Reporting
โ€ข Sanctions Screening & Compliance
โ€ข Correspondent Banking Regulations & Guidelines
โ€ข AML Compliance Training & Education

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MASTERCLASS CERTIFICATE IN CORRESPONDENT BANKING & AML COMPLIANCE PROGRAM
ๆŽˆไบˆ็ป™
ๅญฆไน ่€…ๅง“ๅ
ๅทฒๅฎŒๆˆ่ฏพ็จ‹็š„ไบบ
London School of International Business (LSIB)
ๆŽˆไบˆๆ—ฅๆœŸ
05 May 2025
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