Professional Certificate in AML & Fraud Compliance
-- ViewingNowThe Professional Certificate in AML & Fraud Compliance is a comprehensive course designed to equip learners with the necessary skills to tackle financial crimes. This program emphasizes Anti-Money Laundering (AML) and fraud prevention strategies, addressing the growing industry demand for experts capable of mitigating these risks.
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โข Introduction to AML & Fraud Compliance
โข Understanding Money Laundering and Terrorist Financing
โข AML & Fraud Compliance Regulations and Legislation
โข Risk-Based Approach to AML & Fraud Compliance
โข KYC (Know Your Customer) and Customer Due Diligence
โข Monitoring and Reporting Suspicious Transactions
โข Record Keeping and Audit Requirements
โข AML & Fraud Compliance Program Management
โข Ensuring Compliance through Training and Communication
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