Description
The Anti-Money Laundering (AML) for Digital Banking (Advance) course is designed to provide participants with an in-depth understanding of the regulatory and compliance requirements of AML in the digital banking sector. The course covers topics such as the latest AML regulations and guidance, digital banking threats and vulnerabilities, and best practices for AML compliance. The course will also focus on the detection and prevention of money laundering and terrorist financing in the digital banking sector, including the use of advanced technologies such as artificial intelligence and machine learning. The course will be interactive and include case studies, group discussions, and practical exercises to provide participants with a hands-on learning experience. This course is intended for professionals in the digital banking sector, including but not limited to compliance officers, risk managers, and IT professionals, who need to understand the AML requirements and responsibilities in the digital banking sector.