Practical examples are covered to understand the AML regime . AML CFT Test is also a part of this course to test your AML / CFT knowledge . You will be able to confidently talk and discuss on AML subject with AML, Compliance, Risk Management or other professionals. You will learn about Money Laundering ML Risks Factors and How ML risks are avoided and managed by financial institutions. You will also learn about Governance Structure and Compliance Hierarchy in a bank or FI, to combat the money laundering risks and activities. AML measures are adopted and implemented by the financial institutions FIs such as Banks, Investment Banks, Leasing Companies, Brokerage Houses, Brokers .Authentication failed. Unique API key is not valid for this user.
Who this course is for:
- Compliance professionals, AML professionals, Finance professionals, Audit professionals, Risk Management Professionals, CAMS students, FRM students, CIA students and any one who wants to learn the Anti Money Laundering AML framework with examples.
|File Name :||Implementation of Anti Money Laundering AML Framework free download|
|Genre / Category:||Finance & Accounting|
|File Size :||3.22 gb|
|Publisher :||Governance Risk and Compliance GRC|
|Updated and Published:||05 May,2022|