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所在平台: Udemy |
课程主页: https://www.udemy.com/course/aml-kyc-kyb-ubo-cdd-compliance-training/
课程评论：没有评论
课程名称：《完整的AML和KYC合规大师班（2025年版）》 课程概述： 本课程旨在为准备从事合规、反洗钱（AML）、了解你的客户（KYC）、客户 onboarding 或金融犯罪合规的人员提供全面的知识支持。无论你是对AML/KYC全新了解，还是希望加强实践知识，这门课程都将复杂的概念简化为可操作的课程，非常适合没有法律背景的学习者。课程内容涵盖真实案例研究、工具和情景，能有效反映出全球合规团队在客户 onboarding 和调查过程中使用的实际流程。 学习内容包括： - 反洗钱与恐怖融资的基本概念 - 洗钱的三大阶段：投放、分层和整合 - AML与CFT的区别 - FATF 40条建议、全球AML法规和合规框架 - KYC与KYB的使用场景及需要收集的文件/数据 - 客户尽职调查（CDD）、增强尽职调查（EDD）、最终受益人（UBO）识别及持续审查 - 工具和工作流程：光学字符识别（OCR）、生物识别技术、活体检测、制裁筛查 - 交易监测的警示信号及工作流程 - 报告可疑活动（SAR）的程序 - 制裁合规（OFAC、联合国、欧盟）、政治公众人物（PEPs）及不良媒体筛查 - 数字身份验证、欺诈检测、模糊匹配 - 筛查工具概览，如Refinitiv、LexisNexis、道琼斯 - 面试准备：真实问题、角色预期及分析师工作流程 - 道德规范、AML法律（美国、英国、欧盟、新加坡、澳大利亚） 适合对象： - AML/KYC分析师和合规官 - 金融科技/银行运营及客户 onboarding 团队 - 商业分析师和风险专业人士 - 准备从事AML/KYC角色的学生和求职者 - 对AML工作流程、工具和筛查过程感兴趣的所有人 欢迎立即注册，以建立实用的、工作就绪的AML和KYC技能。
Are you preparing for a career in compliance, AML, KYC , onboarding or financial crime compliance? Or working in banking, fintech or risk management and want to understand how anti-money laundering (AML) works in the real world?This comprehensive course is your all-in-one guide to AML and KYC fundamentals, packed with real-world case studies, tools and scenarios that mirror actual onboarding and investigation processes used by compliance teams around the globe.Whether you're new to AML/KYC or want to strengthen your practical knowledge, this course simplifies complex concepts into actionable lessons - no legal background required.What You'll LearnWhat is money laundering & terrorist financingThe 3 stages of laundering: placement, layering & integrationDifference between AML and CFTFATF 40 Recommendations, global AML regulations & compliance frameworksKYC vs KYB - when to use each, and what documents/data to collectHow CDD, EDD, UBO identification and ongoing reviews workTools and workflows: OCR, biometrics, liveness checks, sanctions screeningTransaction monitoring red flags & workflowsFiling Suspicious Activity Reports (SARs)Sanctions compliance (OFAC, UN, EU), PEPs and adverse media screeningDigital ID verification, fraud detection, fuzzy matchingOverview of Screening tools like Refinitiv, LexisNexis, Dow JonesInterview prep: real questions, role expectations, and analyst workflowsEthics, AML laws (USA, UK, EU, Singapore, Australia)Ideal ForAML/KYC Analysts & Compliance OfficersFintech/Banking Operations & Onboarding TeamsBusiness Analysts & Risk ProfessionalsStudents & job seekers preparing for AML/KYC rolesAnyone interested in AML workflows, tools, and screening processesNo prior AML or legal experience required.Enroll now to build practical, job-ready AML & KYC skills.
