Executive Development Programme in AML Compliance & Reputational Risk

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The Executive Development Programme in AML Compliance & Reputational Risk is a certificate course designed to provide learners with essential skills to excel in the field of Anti-Money Laundering (AML) compliance and mitigate reputational risks. This program is critical for professionals working in financial institutions, law firms, and other regulated industries where AML compliance is paramount.

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In today's rapidly changing regulatory landscape, the demand for skilled AML professionals is at an all-time high. This course equips learners with the knowledge and tools to identify, assess, and mitigate AML risks, protecting their organizations from financial crime and reputational damage. Through interactive lectures, real-world case studies, and practical exercises, learners will gain a deep understanding of AML regulations, customer due diligence, transaction monitoring, and suspicious activity reporting. Upon completion, learners will be able to implement effective AML compliance programs, reducing risk and ensuring their organizations' continued success.

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่ฏพ็จ‹่ฏฆๆƒ…

โ€ข Introduction to AML & Compliance
โ€ข Understanding Money Laundering & Terrorism Financing
โ€ข AML Regulatory Framework & Legislation
โ€ข Risk-Based Approach to AML Compliance
โ€ข KYC & Customer Due Diligence
โ€ข AML Monitoring & Reporting Obligations
โ€ข Sanctions & Embargoes
โ€ข AML Technology & Tools
โ€ข Managing Reputational Risk in AML Compliance
โ€ข AML Compliance Programme: Design & Implementation

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็คบไพ‹่ฏไนฆ่ƒŒๆ™ฏ
EXECUTIVE DEVELOPMENT PROGRAMME IN AML COMPLIANCE & REPUTATIONAL RISK
ๆŽˆไบˆ็ป™
ๅญฆไน ่€…ๅง“ๅ
ๅทฒๅฎŒๆˆ่ฏพ็จ‹็š„ไบบ
London School of International Business (LSIB)
ๆŽˆไบˆๆ—ฅๆœŸ
05 May 2025
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