Overview of E-learning Course on International AML Guidelines
Riskpro Learning in association with Indiaforensic, has launched the E-learning Certification in International AML guidelines. This program sets a standard for professionals working in International markets.
Riskpro Learning feels very proud to offer a program to the entrants that provides knowledge as well as skill sets that are essential for the sanction professionals working in the BFSI sector and also with country-specific Regulators. This Certification course offers an exhaustive set of resources for the students.
It comprises a 2-hour e-learning video content where the aspirants would get the knowledge of International AML Guidelines. With our certification, you'll have the skills and knowledge to develop and implement effective AML policies and procedures that meet international standards.
Syllabus for E-learning for Certification in International AML Guidelines
The syllabus for the International Certification Program in International AML Guidelines is vast and exhaustive. Altogether there are 6 modules that cover all the aspects of the AML Sanction process.
- Financial Action Task Force
- Basel Committee
- Wolfsberg Group
- Egmont Group
- USA Patriot ACT
- Anti-Money Laundering ACT of 2020
- European Union Directives on Money Laundering
- Prevention of Money Laundering Act