Certificate Programme in AML Compliance for Small Businesses
-- viewing nowThe Certificate Programme in AML Compliance for Small Businesses is a comprehensive course designed to equip learners with the essential skills to combat money laundering and financial crime. This programme highlights the importance of AML compliance for small businesses, which are often targeted by criminals due to their perceived vulnerability.
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Course details
• Introduction to AML Compliance & Regulations
• Understanding Money Laundering & Terrorist Financing
• Risk Assessment for Small Businesses
• Developing an AML Compliance Program
• Customer Due Diligence & Know Your Customer Procedures
• Ongoing Monitoring & Reporting Suspicious Transactions
• Record Keeping & Audit Trails
• Training & Awareness for AML Compliance
• Sanctions & Embargoes Compliance
• Managing AML Compliance in Small Businesses
Career path
Entry requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
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