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所在平台: Udemy |
课程主页: https://www.udemy.com/course/advanced-compliance-aml-and-cft/
课程评论：没有评论
课程名称：高级合规、反洗钱和反恐融资 课程概述：本课程旨在为初学者和有经验的专业人士提供反洗钱（AML）和反恐融资（CFT）原则与实践的知识。无论您是刚开始合规职业的新人，准备全球认证（如CAMS），还是已经担任反洗钱分析师、反洗钱负责官或合规官的专业人士，本课程都将为您提供宝贵的见解和实用技能。 您将学习如何使用真实案例来识别和评估AML/CFT风险，运用基于风险的方法，开发、实施和维护有效的内部合规框架。课程涵盖的关键内容包括客户尽职调查（CDD）、增强尽职调查（EDD）、制裁合规、可疑交易报告（STR），以及最新的洗钱和恐怖融资方法，包括涉及虚拟资产和非金融部门的手段。 本课程将理论与实践相结合，非常适合进入AML/CFT领域的新手以及希望更新和提升自身知识的专业人士。您还将培养管理AML/CFT项目、准备审计和监管检查的必要技能，以及与监管机构和监督者进行有效沟通的能力。 完成本课程后，您将能够在组织中实施AML/CFT措施，并成功为CAMS认证考试做好准备。
This course is designed for both beginners and experienced professionals who wish to build or enhance their knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) principles and practices. Whether you are starting your career in compliance, preparing for a global certification such as CAMS, or already working as an AML analyst, MLRO, or compliance officer, this course will provide you with valuable insights and practical skills.You will learn how to identify and assess AML/CFT risks using real-life case studies, apply the risk-based approach, and develop, implement, and maintain effective internal compliance frameworks. The course covers key elements such as customer due diligence (CDD), enhanced due diligence (EDD), sanctions compliance, suspicious transaction reporting (STR), and the latest methods of money laundering and terrorist financing, including those involving virtual assets and non-financial sectors.This course is structured to balance theory and practical application, making it useful for both those entering the AML/CFT field and those looking to update and advance their current knowledge. You will also develop essential skills for managing AML/CFT programs, preparing for audits and regulatory inspections, and communicating effectively with supervisors and regulators.By the end of this course, you will be fully equipped to implement AML/CFT measures in your organization and successfully prepare for the CAMS certification exam.
