his certification program helps you better understand anti-money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.
Become a Certified Anti-Money Laundering Specialist with the Global Compliance Institute. The study guide for this program has been recently updated (March 2023). This certification program helps you better understand anti-money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.
This program will help you discover the international standards and best practices in fighting financial crime. Understand and analyse the evolution of money and financial technologies (Virtual Currencies & Virtual Assets). Prepare an intelligent due diligence and investigation process employing the most advanced techniques and technologies in Fintech (Robotic Process Automation & Artificial Intelligence).
You will learn how to build and develop compliant systems and processes for online onboarding, EKYC, AML risk rating, and transaction monitoring. Everything is explained in detail, along with cases, examples, and proposed models you can implement in your own institution.
We are a leading provider of accredited, certified banking training. This program is an accredited and recognised program compatible with global CPD principles.
Learning Objectives:
GCI (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing.In addition to KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS.
We are a leading provider of accredited, certified banking training, ensuring that our students have a trusted partner they can count on throughout their banking career.
Our CCM Study Guide covers a broad spectrum of topics, such as the update of data electronically (EKYC), digital identity, standardised KYC, virtual currencies such as Bitcoin, risk-based money laundering and compliance management, systems feature in the field of compliance and financial crimes, and assessing the level of protection provided by your name-screening systems etc.
Our study guides focus on the Know-How Concept and how to apply the rules to your own financial institution e.g. how to calculate customer money laundering risks, how to build effective, risk-based anti-money laundering methodology, how to build transaction monitoring scenarios and how to calculate inherent and residual risks for regulatory management etc.
We also discuss AI and Robotic Process Automation, Sanctions, FATCA and CRS, FinTech, Blockchain Technology and the Executive Order on Hong Kong Normalization.
This training program is designed to provide you with an overview of anti-money laundering and countering of the financing of terrorism. The "Anti-Money Laundering" sections describe the legal obligations of financial institutions and other regulated entities to prevent or report money laundering a...
This short course is designed to enhance an individual’s understanding of New Zealand’s anti-money laundering and terrorism financing laws, given they apply to financial services and what employees need to do to detect and comply with those laws.
Our online AML/CTF Course provides comprehensive coverage of AUSTRAC, ML/TF risk management, customer due diligence, reporting and record keeping requirements under the AML/CTF Act or the FTR Act.
AAMC Training CPD, CPE, Anti-Money Laundering course, AML aims at creating awareness among the employees about such activities. These course materials have been written and supplied by Deloittes who are one of the global leaders in this area of expertise.
The Anti-Money Laundering and Anti-Terrorism Financing course aims to assist in the prevention of money laundering and terrorist financing. The course examines the motivations behind money laundering and financing of terrorism and the sources of money laundering.
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