REF: CT321451
DATES: 30 Dec - 3 Jan 2024
CITY: Amsterdam (Netherlands)
FEE: 4700 £
All Dates & LocationsCCM is considered the most advanced, comprehensive certificate in the field of compliance and anti-money laundering. Compliance and AML Specialists around the globe need a complete working knowledge of every aspect of the compliance role in order to gain experience and build their careers.
Day 1
Customer Onboarding and KYC
Day 2
Anti-Money Laundering and the Financing of Terrorism
Day 3
Advanced AML Investigations
International Sanctions and Embargoes
Day 4
Regulatory Compliance Management
Day 5
Foreign Accounts Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)