Global Certificate in AML and Fashion Supply Chain Security
-- viewing nowThe Global Certificate in AML and Fashion Supply Chain Security is a comprehensive course that equips learners with essential skills to combat financial crime in the fashion industry. This course is crucial in today's world, where money laundering activities pose a significant threat to global economies.
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Course Details
• Introduction to AML & Fashion Supply Chain Security
• Understanding AML Regulations & Compliance
• Risks & Threats in Fashion Supply Chain
• Implementing AML Measures in Supply Chain
• Monitoring & Reporting Suspicious Activities
• KYC (Know Your Customer) & Customer Due Diligence
• Supply Chain Visibility & Transparency
• Technology Solutions for AML in Fashion Supply Chain
• Case Studies: AML & Fashion Supply Chain Security
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