Professional Certificate in AML Compliance & Regulatory Affairs
-- ViewingNowThe Professional Certificate in AML Compliance & Regulatory Affairs is a vital course for professionals seeking to excel in the fight against financial crimes. This program addresses the growing industry demand for Anti-Money Laundering (AML) specialists who can ensure adherence to complex regulatory requirements and protect organizations from illicit activities.
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โข Introduction to AML & Compliance
โข Regulatory Framework for AML
โข AML Risk Assessment & Management
โข KYC (Know Your Customer) Procedures
โข Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
โข AML Compliance Program: Policies & Procedures
โข AML Training & Communication
โข Monitoring & Reporting Suspicious Transactions
โข Sanctions, Embargoes, & PEPs Screening
โข Record Keeping & Audit Trails in AML Compliance
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