AML/KYC,CFT, FATCA & CRS Guidelines

"Master the Essentials of AML/KYC, CFT, FATCA, and CRS guidelines to safeguard against financial crimes and ensure compliance!"

Instructor: StepUp PromotionLanguage: English

About the course

Name: AML/KYC,CFT, FATCA & CRS Guidelines
Brand: Stepup Promotion
SKU: 692eb3f7546bd66f30789881
Availability: InStock

Description:

This comprehensive course covers the fundamental aspects of Anti-Money Laundering (AML), Know Your Customer (KYC), Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standards (CRS) to ensure regulatory compliance and risk mitigation in financial institutions.

Key Highlights:

Regulatory Compliance
Risk Management
Global Standards

What you will learn:

Understanding AML and KYC
Learn the principles and practices of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Exploring FATCA Regulations
Gain insights into the Foreign Account Tax Compliance Act (FATCA) and its implications for financial institutions.
Implementing CRS Standards
Learn how to comply with the Common Reporting Standards (CRS) for international tax transparency.

Syllabus

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What do we offer

Live learning

Learn live with top educators, chat with teachers and other attendees, and get your doubts cleared.

Structured learning

Our curriculum is designed by experts to make sure you get the best learning experience.

Community & Networking

Interact and network with like-minded folks from various backgrounds in exclusive chat groups.

Learn with the best

Stuck on something? Discuss it with your peers and the instructors in the inbuilt chat groups.

Practice tests

With the quizzes and live tests practice what you learned, and track your class performance.

Get certified

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