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所在平台: Udemy |
课程主页: https://www.udemy.com/course/aml-cft-and-cdd-complete-guide/
课程评论：没有评论
课程名称：反洗钱（AML CFT）与客户尽职调查（CDD）完全指南 课程概述：通过本课程，您将能够在反洗钱领域出色地工作。我们将学习反洗钱、打击金融恐怖主义以及金融机构在各国中央银行和国际反洗钱金融行动特别工作组（FATF）指南下遵循的客户尽职调查流程。课程将涵盖洗钱行为对经济的影响，探讨这些行为是如何进行的，以及它们为何对经济有负面作用。我们将学习如何应对这些不良行为，特别是恐怖融资的要素，了解其运作方式以及我们如何应对以创建更安全的金融系统。 在这个现代社会中，全球化使得我们需要采取全球性措施以维护金融安全。课程还将通过案例研究，分析洗钱和恐怖融资的识别过程，以及金融机构在反洗钱和打击恐怖融资方面的成功与失败。 FATF作为监管机构，负责监督和评估全球洗钱和恐怖融资的可能性。各国必须遵循FATF的规定，未能遵守的国家将被列入黑名单，这将影响其与其他国家的贸易和投资活动。培训材料提取自FATF的法律法规，以及各国为实施这些建议而制定的反洗钱（AML）法规。 此课程适合希望深入了解反洗钱法规及其实际应用的专业人员。
Learn to excel on job in Anti-Money Laundering field through this courseHi, today we will learn about Anti money laundering / Combating Financial Terrorism and Customer Due Diligence concepts and processes those financial institutions follow under the guidelines issued by respective central banks and FATF. Our course will cover the money laundering practices that effects the economy and how they are done generally and why they are negative to our economy. We will also try to learn about tackling this ill practices.Our focus will also be on terror financing its elements how it is done and how we can counter to create a better and safer financial system. Since we are in the modern era where we act as a global village we need to act globally to have a safe financial system.We will also look into some case studies as examples how Money laundering and terror financing identified and where financial institutions failed or succeed against money laundering and terror financing.FATF (Financial Action Task Force) is a regulatory body who oversights processes and assesses possibilities of Money Laundering and Terror Financing globally. Every country has to follow its regulations and if failed will be blacklisted and countries follow its grading in terms of trade with countries and if FATF makes any country blacklist the countries will not trade and do business activities and investment in these blacklisted countriesThe training material is extracted from the laws and regulations made by FATF in its recommendations and to implement those countries made regulations which we called AML Regulations.
