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Finance And Accounting

Anti Money Laundering AML Regulation Training Course

International Organization For Standardization ISO

Institute: International Organization For Standardization ISO

Certificate Type: International Certificate

Courses Descriptions

Learn AML regulations, KYC, compliance, and financial crime prevention. Build skills in risk detection, reporting, and banking compliance systems.

Definition and Process of Money Laundering
0:00:00
The Impact of Money Laundering on the Global Economy
0:00:00
Overview of Anti-Money Laundering (AML) Regulations
0:00:00
Key International AML Organizations (FATF, Basel Committee, IMF, etc.)
0:00:00
Importance of AML Compliance in Financial Institutions
0:00:00

Overview of Global AML Laws and Directives (FATF Recommendations, USA PATRIOT Act, EU AML Directives, etc.)
0:00:00
National AML Laws and Enforcement Agencies
0:00:00
The Role of Financial Institutions in AML Compliance
0:00:00
Consequences of Non-Compliance (Fines, Penalties, Reputational Damage)
0:00:00

Customer Due Diligence (CDD) and Know Your Customer (KYC) Procedures
0:00:00
Identifying and Verifying Beneficial Ownership
0:00:00
Risk-Based Approach to AML Compliance
0:00:00
Enhanced Due Diligence (EDD) for High-Risk Customers
0:00:00
Record-Keeping and Reporting Obligations
0:00:00

Understanding Transaction Monitoring Systems
0:00:00
Identifying Red Flags for Suspicious Transactions
0:00:00
Reporting Suspicious Activities to Financial Intelligence Units (FIUs)
0:00:00
Role of Technology in AML Compliance (AI, Machine Learning, Blockchain)
0:00:00

The Rise of Digital Financial Services and AML Risks
0:00:00
Cryptocurrency and Money Laundering Concerns
0:00:00
Challenges in AML Enforcement and Regulatory Developments
0:00:00
Best Practices for Businesses to Strengthen AML Compliance
0:00:00
Case Studies on AML Failures and Lessons Learned
0:00:00

Institution

International Organization For Standardization ISO
International Organization For Standardization ISO

ISO develops globally accepted standards. An ISO certification strengthens your CV, proves global best-practice knowledge, and improves career opportunities worldwide.

Certificate Type: International Certificate

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Courses Includes:

  • Price : ₦212,500.00
  • Institute : International Organization For Standardization ISO
  • Durations : 26 Hour
  • Lessons : 23
  • Students : 0
  • Language : English
  • Level : Intermediate Level
  • Certifications : Yes
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