AGRC Certificate in AML
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
31 Ιαν 2024 14:50
31 Ιαν 2024 14:50
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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Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills and techniques from across the ...
31/01/2024 14:50
Αγγλικά
eLearning
Market Abuse and Regulation...
DescriptionThis course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and insid...
31/01/2024 14:50
Αγγλικά
eLearning
Financial Crime Risk Management...
Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to the ...
31/01/2024 14:50
Αγγλικά
eLearning
AGRC Certificate in KYC and CDD...
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...
31/01/2024 14:50
Αγγλικά
eLearning
CIMA – Fundamentals of Business Economics (BA1)...
This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...
31/01/2024 14:50
Αγγλικά
eLearning
ICAAP Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2024 14:50
Αγγλικά
eLearning
CISI Risk in Financial Services...
DescriptionThis course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecting t...
31/01/2024 14:50
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
DescriptionThis course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law, the...
31/01/2024 14:50
Αγγλικά
eLearning
Financial Regulation: The International Regulatory Environment...
A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, rules...
31/01/2024 14:50
Αγγλικά
eLearning
CIMA – Financial Strategy (F3)...
This unit explain the different strategic financial objectives and policy options that are open to organisations. Discuss about the types of funds available to ...
31/01/2024 14:50
Αγγλικά
eLearning
Anti-Bribery and Anti-Corruption...
DescriptionThis course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statistics ...
31/01/2024 14:50
Αγγλικά
eLearning
CIMA – Fundamentals of Financial Accounting (BA3)...
The main objective of this subject is to obtain a practical understanding of financial accounting and the process behind the preparation of financial statements...
31/01/2024 14:50
Αγγλικά
eLearning
AIF - Alternative Investment Funds...
DescriptionThis course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the legal ...
31/01/2024 14:50
Αγγλικά
eLearning
AGRC Certificate in Compliance...
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...
31/01/2024 14:50
Αγγλικά
eLearning
MiFID II Overview...
DescriptionThis course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound grou...
31/01/2024 14:50
Αγγλικά
eLearning
CIMA - Advanced Management Accounting (P2)...
This unit explains how to use cost management, quality and process management and value management to provide organisations with cost advantage. You will learn ...
31/01/2024 14:50
Αγγλικά
eLearning
AGRC Certificate in AML...
The AGRC’s AML Certificate’s CurriculumAGRC’s AML Certificate covers the following specific topics:– Money laundering methods, techniques, red flags and key ris...
31/01/2024 14:50
Αγγλικά
eLearning