Essential Training for CAMS Certification and AML Best Practices, Tackle Anti-Money Laundering in an Efficient Manner.
Sub Category
- Finance Cert & Exam Prep
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Objectives
- Fundamentals of Money Laundering
- CAMS Certification Process
- Regulatory Environment
- AML Compliance Programs
- Risk-based approach to AML, understanding different risk categories, and developing mitigation strategies.
- Managing AML risks in various sectors such as banking, securities, insurance, and non-financial sectors.
- Conducting internal AML investigations, gathering and analyzing evidence, and reporting findings.
- Implementing a sanctions compliance program, screening, monitoring, and handling violations.
- Emerging Issues and Trends
- Ethics and Corporate Governance
- and much more
Pre Requisites
- Willingness or Interest to learn about CAMS Certification and Preparation for the CAMS Certification and AML Exam.
FAQ
- Q. How long do I have access to the course materials?
- A. You can view and review the lecture materials indefinitely, like an on-demand channel.
- Q. Can I take my courses with me wherever I go?
- A. Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don't have an internet connection, some instructors also let their students download course lectures. That's up to the instructor though, so make sure you get on their good side!
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Coupon Code(s)