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Anti-money Laundering Certification Course

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Training Overview

Drive Data-Driven Decisions with Certified Data Science Professional (CDSP) Program    

Data science is playing a pivotal role in many careers nowadays, from Big Data and Analytics to Machine Learning and AI. This trend stems from the need for data-driven strategic business decisions for businesses.

Recognising this, SkillBridge's Certified Data Science Professional Program is uniquely designed to equip learners with cutting-edge skills in big data analytics, machine learning, and AI. The course hones technical expertise and emphasises practical application in real-world scenarios.

Our data science classes offer a blend of theoretical knowledge and practical skills. This approach intends to empower learners with the insight and skills to solve complex data challenges.

Training starts date:

21
September2024
our-academy
Introduction to Money Laundering and Terrorism Financing
Introduction to Money Laundering and Terrorism Financing
Legal and Regulatory Framework
Risk Assessment and Customer Due Diligence (CDD)
Transaction Monitoring and Suspicious Activity Reporting (SAR)
AML Compliance Programs and Internal Controls

Introduction to Money Laundering and Terrorism Financing

This foundational module provides the first view into the topic. You are introduced to various details that help identify, understand, and combat money laundering and terrorism financing threats.

  • Overview of Money Laundering and Terrorism Financing
  • Global AML Regulations
  • Regulatory Bodies and International Organizations

Who is this Program For?

  • Financial sector professionals seeking AML certification to comply with current regulations.
  • Regulatory body members needing to understand and enforce AML standards.
  • Legal and compliance experts requiring in-depth knowledge of AML policies.
  • Employees in industries vulnerable to money laundering activities. 1
  • Professionals in sectors at risk of terrorism financing, seeking to mitigate these threats.
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