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所在平台: Udemy |
课程主页: https://www.udemy.com/course/aml-kyc-and-transaction-monitoring-knowledge-test-series-1/
课程评论：没有评论
课程名称：AML、KYC和交易监测知识测试系列1 课程概述： 欢迎参加“AML、KYC和交易监测知识测试系列1”课程。本课程与其他课程有所不同，因为它旨在评估您对相关主题的理解。参加此课程将为您提供以下收益： 1. 评估您对反洗钱（AML）、了解您的客户（KYC）及交易监测流程的知识。 2. 帮助您为与AML和KYC相关的各类考试做好准备。您也可以通过参加本课程测试您对交易监测的理解。 3. 如果您已在AML/KYC领域工作，可以检查您在相关领域的当前理解水平。 本课程涵盖以下子主题： - 洗钱和AML流程 - 了解您的客户（KYC） - 客户尽职调查（CDD）和增强尽职调查（EDD） - 金融行动特别工作组（FATF） - 基于风险的方法 - 高风险客户类别 - 政治公众人物（PEPs） - 洗钱报告官（MLRO） - 合规职能 - 风险管理 - 金融机构面临的重大AML罚款的原因 - 洗钱报告官（MLRO）的角色 - 关键全球法规 - 交易监测 - 沃尔斯堡集团 公司也可以利用本课程评估员工在AML/KYC相关主题和概念的能力。祝所有学生学习愉快！
Welcome to the course "AML, KYC and Transaction Monitoring Knowledge Test-Series 1". This course is different from other courses as the course helps you assess your understanding. The course offers following benefits to those who intend to take up this course:1) Assess your knowledge of AML,KYC and Transaction Monitoring Processes2) It will help you prepare for various examinations related to AML and KYC. You may also test your understanding of transaction monitoring by taking up this course. 3) If you are already working in the domain of AML/KYC, you would be assess what is your current level of understanding in the related areas by taking up this assessment.The assessment covers following sub-topics:Money Laundering and AML processes,Know Your Customer (KYC),Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)Financial Action Task Force (FATF),Risk Based ApproachHigh-Risk Category Customers,Politically Exposed Persons (PEPs),Money Laundering Reporting Officer (MLRO),Compliance FunctionRisk ManagementReasons for significant AML Fines imposed on Financial Institutions,Roles of Money Laundering Reporting Officers (MLROs)Key Global RegulationsTransaction MonitoringWolfsberg GroupCompanies may also use this course to assess competencies of their employees in AML/KYC related topics and concepts. Happy Learning to all the students.
