A strong compliance culture ensures that AML principles are embedded in the firm’s daily operations and decision-making. It fosters an environment where employees feel empowered to escalate concerns without fear of retaliation, making the program more effective.
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- Fincrimeexpert@ajcon.net
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Certification Tracks:
- Start with Cert – KYC
- Level 2 : Cert – Transaction Monitoring
- Level 3 : Cert – AML
- Level 4 : Cert – CFT
- Level 5 : Cert – Sanctions
- Level 6 : Cert – TBML
- Level 7 : Cert – EWA
- Level 8 : Cert – Forensic Accounting
- Level 9 : Cert – Regulatory Reporting & Compliance
- Final : Cert – FCA
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