Certified Specialist Programme in AML and KYC Compliance for Financial Institutions
-- viewing nowThe Certified Specialist Programme in AML and KYC Compliance for Financial Institutions is a comprehensive course designed to equip learners with the essential skills to excel in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance roles. This programme is crucial in today's financial industry, where regulatory requirements are constantly evolving, and non-compliance can lead to severe consequences.
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Course details
• Introduction to AML & KYC Compliance
• Legal Framework for AML & KYC in Financial Institutions
• Risk Assessment & Management in AML & KYC
• Customer Due Diligence (CDD) & Know Your Customer (KYC) Processes
• Anti-Money Laundering (AML) Control Measures & Procedures
• Know Your Customer (KYC) Data Management & Analytics
• AML & KYC Compliance Program Management
• AML & KYC Training & Certification
• AML & KYC Compliance Audits & Examinations
• AML & KYC Compliance Technology & Innovation
Career path
Entry requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
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