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AGRC Certificate in AML
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
31 Ιαν 2025 10:20
31 Ιαν 2025 10:20
Αγγλικά
ΠΕΡΙΓΡΑΦΗ
The AGRC’s AML Certificate’s Curriculum
AGRC’s AML Certificate covers the following specific topics:
– Money laundering methods, techniques, red flags and key risk areas
– AML compliance best practices & checklists
– Know Your Client (KYC) and Customer Due Dilligence (CDD)
– Beneficial ownership and Politically Exposed Persons (PEPs)
– Economic sanctions and the relevant political and economic frameworks
-The main vulnerabilities of financial institutions vis-à-vis money laundering
– The legal framework for AML from a practical perspective
– AML case studies and analysis
Expected Learning Outcomes for AGRC’s AML Certificate
Here’s what you can expect to achieve following the completion of this AML Certificate:
– Identify ML-related risks and dangers that need to be dealt with via a rigid AML strategy
– Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach
– Review the relevant processes and procedures that need to be adopted as part of an AML strategy
– Gain a practical perspective through a review of the relevant legal framework that covers AML
– Understand the importance of international economic sanctions and how these can be used as a tool to combat ML and plenty more.
Αγορά: AGRC Certificate in AML
€ 649.99
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eLearning
Hyperledger Fabric v1.4: Architecting, Designing and Deploying a Netwo...
Description This Hyperledger training course is designed for Architects and System Administrators and other professionals who want to gain a deeper understa...
31/01/2025 10:20
Αγγλικά
eLearning
AAT - The Business Environment...
This course equips students with key business concepts and practical skills necessary for navigating the dynamic and digital global business environment. It cov...
31/01/2025 10:20
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2025 10:20
Αγγλικά
eLearning
Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2025 10:20
Αγγλικά
eLearning
AAT - Tax Processes for Businesses...
This course teaches students the tax processes essential for daily business operations, focusing on understanding, preparing, and submitting Value Added Tax (VA...
31/01/2025 10:20
Αγγλικά
eLearning
Treating Customers Fairly and Handling Complaints in the Financial Ser...
Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...
31/01/2025 10:20
Αγγλικά
eLearning
Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...
Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...
31/01/2025 10:20
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2025 10:20
Αγγλικά
eLearning
CIMA – Case Study (Strategic Level)...
Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills and techniques from across the ...
31/01/2025 10:20
Αγγλικά
eLearning