ANTI-MONEY LAUNDERING (AML) COMPLIANCE
This course provides an advanced, in-depth examination of anti-money laundering (AML) regulations, best practices, compliance, and enforcement, with a special focus on the global financial industry. The course will explore established frameworks, recent trends, emerging challenges, and innovative solutions in AML compliance. The course will equip students with knowledge of regulations and legal precedents, analysis of case studies, insights into effective strategies, and the necessary tools to maintain regulatory compliance in their professional lives.
Course Objectives:
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Understand and critically evaluate AML laws, regulations, and enforcement actions at both the national and international levels.
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Develop advanced knowledge of AML risk management strategies and compliance programs.
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Identify and analyze emerging trends and challenges in AML compliance.
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Study and analyze landmark case studies to understand the practical implementation and implications of AML compliance.
