Advanced Skill Certificate in AML Technology

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์–ธ์ œ๋“  ์‹œ์ž‘

๋Œ€๊ธฐ ๊ธฐ๊ฐ„ ์—†์Œ

๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • AML Technology Fundamentals and Regulations
  • Anti-Money Laundering (AML) Case Management Systems
  • Transaction Monitoring and Alerting Systems
  • Customer Due Diligence (CDD) and Know Your Customer (KYC) Procedures
  • Sanctions Screening and Watchlist Management
  • AML Data Analytics and Reporting
  • AML Compliance and Audit Procedures
  • Cybersecurity and Data Privacy in AML Technology

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role (AML Technology) Description AML Analyst (Financial Crime, KYC) Investigates suspicious financial activities, ensuring compliance with AML regulations.

Requires strong analytical and investigative skills.

AML Technologist (Compliance Technology, RegTech) Develops and implements AML software solutions, enhancing the efficiency of AML processes.

Strong programming and database skills are crucial.

Financial Crime Consultant (AML Consulting, Risk Management) Provides expert advice on AML strategies, assisting organizations in improving their AML frameworks.

Extensive knowledge of regulatory landscape is essential.

Data Scientist (AML) (Machine Learning, AI) Applies machine learning techniques to detect patterns of financial crime, supporting AML investigations.

Requires advanced statistical and programming skills.

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์™œ ์‚ฌ๋žŒ๋“ค์ด ๊ฒฝ๋ ฅ์„ ์œ„ํ•ด ์šฐ๋ฆฌ๋ฅผ ์„ ํƒํ•˜๋Š”๊ฐ€

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๊ฒฝ๋ ฅ ์ธ์ฆ์„œ ํš๋“

์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
ADVANCED SKILL CERTIFICATE IN AML TECHNOLOGY
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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