Compliance & AML Certificates Worth Considering

Compliance and all that it entails has been gaining plenty of prominence during recent times. As a result, we’ve seen an upsurge in the number of compliance-related certification and training programs. Professionals in all walks of life, including the financial services sector, have been looking into these programs to either start a career in the compliance world or refine their skills to help their companies better meet their regulatory obligations.

Obviously, these compliance certifications and training programs come in all shapes, sizes and colours. Some are very specific, focusing on distinct topics such as anti-money laundering (AML) or customer due diligence (CDD) and Know Your Client (KYC), while others take a more macro approach, broaching compliance as a whole.

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