Certificate in Strategic AM Compliance Performance
-- ViewingNowThe Certificate in Strategic AM Compliance Performance course is a comprehensive program designed to meet the growing industry demand for professionals with expertise in asset management (AM) compliance. This course emphasizes the importance of regulatory compliance in the AM industry and equips learners with essential skills to excel in this field.
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โข AM Compliance Foundations: Understanding the regulatory landscape and best practices for Anti-Money Laundering (AML) Compliance in an organization.
โข Risk Assessment: Identifying, evaluating, and prioritizing risks associated with AML compliance.
โข Customer Due Diligence (CDD): Implementing and managing effective CDD processes, including Know Your Customer (KYC) procedures.
โข Monitoring and Reporting: Establishing monitoring systems for suspicious activities and ensuring timely and accurate reporting to relevant authorities.
โข Sanctions Compliance: Understanding and adhering to international sanctions regulations and restrictions.
โข Anti-Bribery and Anti-Corruption (ABAC): Implementing and maintaining an effective ABAC compliance program.
โข Training and Awareness: Designing and delivering AML compliance training programs for employees and stakeholders.
โข Recordkeeping and Audit Trails: Maintaining accurate and complete records, and establishing robust audit trails for AML compliance.
โข Examination and Enforcement: Preparing for and managing AML compliance examinations and enforcement actions.
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