AGRC Certificate in AML

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά

31 Ιαν 2024 14:50 31 Ιαν 2024 14:50
Αγγλικά
AGRC Certificate in AML

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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Αγγλικά

eLearning

CIMA – Case Study (Strategic Level)...

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