Educonnhub

2. AML in the Banking and Fintech Industries

3. Legal and Regulatory Framework

4. Understanding the Banking and Fintech Industries

5. AML Policies and Procedures in Banking and Fintech

6. AML Organizational Structure in Banks and Fintech Companies

7. Introduction to Know Your Customer (KYC)

8. Customer Screening

9. Comprehensive Guid1e to Transaction Filtering and Monitoring

10. Risk Assessment Criteria for Products According to Best Practices

11. Risk Assessment Criteria for Customers

12. Identifying and Reporting Suspicious Activities

13. Introduction to Advanced AML Systems

14. Detailed Requirements of AML Systems

15. Future Trends in AML for Banking and Fintech

16. Training, Awareness, and Cybersecurity

Recap & Thank You