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Stay ahead of the curve and gain the critical expertise every financial professional needs. This program empowers you to identify key indicators of money laundering and terrorist financing through engaging, hands-on learning—setting you on the fast track to excellence in one of today’s most sought-after fields.
With the growing emphasis on financial regulations and global compliance, mastering the fundamentals of Anti-Money Laundering and Counter-Terrorism Financing is now a key skill across financial and non-financial sectors. This program equips you with practical knowledge and tools to become part of the first line of defense within your organization, while opening career opportunities in a job market that increasingly values compliance and risk management expertise.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
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Become familiar with the most significant indicators of money laundering and terrorist financing in financial and non-financial institutions to ensure reporting of suspicious activities and ongoing monitoring.
Obtain an awareness regarding the essential laws, regulations, and directives relating to anti-money laundering and terrorist financing to comply with and apply them.
Recognize money laundering and terrorist financing risks for the purpose of due diligence.
