This program is designed to impart knowledge about financial crime risk management and how it is evolving and expanding. It will also teach you about creating and efficient and effective technology strategy to cope with money-laundering and learn to balance security and integrity with a perfect customer service.
- AML Compliance program
- Compliance standards for AML (Anti-money Laundering) and CFT (Combating the Financing of Terrorism)
- Supporting or conducting the investigation process
- Risks and Methods of Money Laundering and Terrorism Financing
Association of Certified Anti-Money Laundering Specialists (ACAMS)