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所在平台: Udemy |
课程主页: https://www.udemy.com/course/aml-risk-management-company-risk-assessment/
课程评论：没有评论
课程名称：AML系列 - 第一部分：公司风险评估（及模板） 概述：本课程旨在分享我在反洗钱（AML）风险评估方面的方法和思路。课程主要讨论AML公司风险评估，并介绍我的方法和来源。为了帮助学习者理解AML风险评估过程，课程包含了一些关于风险、风险管理、风险评估和洗钱的基础知识。 课程内容包括： 1. 风险的定义与概念。 2. 公司如何管理风险及其实际流程。 3. 反洗钱的简要介绍，以及法律要求公司必须具备的AML项目。 4. 如何进行全面的AML风险评估，这一过程是AML项目的基础，任何专业人士都应从此开始。 课程还将提供与上述主题相关的书面课程笔记，以及一个可编辑的公司风险评估模板，其中汇编了资源和使用说明。此外，课程设有作业，帮助学习者深入理解这些概念，并确保日后能够检索相关信息。 本课程适合从业人员（初学者到中级水平）及对该领域感兴趣的人员（无基础知识者）。我要特别强调的是，要成为成功的反洗钱专业人士，法律和监管方面的知识固然重要，但还需深入了解所从事公司的产品和业务，以理解这些产品如何可能被用于洗钱。例如，要了解资金如何借贷、农业土地如何交易、保险的种类等。你需要掌握洗钱者所知的知识，并且要比他们知道得更多。 希望你能从我的课程中受益，祝你好运！ 备注：我在该领域的相关资质包括： - 2024年2月获得ACAMS颁发的“加密资产和区块链的AML基础”证书。 - 2023年4月获得罗马尼亚银行学院的“AML风险评估 - 方法论”课程证书。 - 2021年10月获得罗马尼亚银行学院的“KYC、AML/CFT和反欺诈：战略与规划”课程证书。 - 2018年获得罗马尼亚律师职业培训和进修国家学院文凭。 - 2016年成为罗马尼亚布加勒斯特律师协会成员。 - 2015-2016年在布加勒斯特大学法学院获得商业法硕士学位。 - 2011-2015年在布加勒斯特大学法学院获得法律学士学位。
I made this course in order to share with the world my approach to anti-money laundering ("AML") risk assessment.The initial purpose of this course was to discuss the AML company risk assessment and share my methods/sources.However, because all new learning requires a foundation of prior knowledge, in order to be able to understand the AML risk assessment process, I included some general information on risk, risk managing, risk assessment and money laundering.The course defines the notion of risk in general, goes into detail on how do companies manage risk and what is the actual process, provides a brief introduction on anti-money laundering and the AML program that the law requires any obliged company to have and, finally, goes into detail on how to actually perform a comprehensive AML risk assessment (which is actually the foundation of the AML program and, therefore, what any professional should start with).This course will also provide written course notes on the subjects mentioned above and an editable company risk assessment template where you will find a compilation of resources and instructions on how to use them.The "homework" I made provides the exact methods I use in order to truly understand the notions and make sure that I will be able to retrieve this information in the future.The course is suitable for professionals in the filed (beginner to intermediate) and also for aspirants (with no prior knowledge).Last but not least, I want to share something that I cannot stress enough (you'll also hear in the course): If you want to be a successful anti-money laundering professional, the legal and regulatory aspects are necessary, but not enough. You will need to really understand the products and business of the company you work for, in order to understand how it can be used for laundering money. For example, how is money lent, how are agricultural lands sold, how many types of insurance are there, etc. You have to know anything the launderer knows and a little more.I hope you will find my course helpful. Good luck!PS:Find below my qualifications relevant for this field:Certificate: AML Foundations for Cryptoasset and Blockchain - issued by ACAMS, February 2024Course: AML risk assessment - methodology - issued by the Romanian Banking Institute, April 2023Course: KYC, AML/CFT and anti-fraud: strategy and planning - issued by the Romanian Banking Institute, October 2021Graduation of The National Institute for professional training and improvement of lawyers of Romania - 2018 Member of the Romanian Bucharest Bar - 2016Master's degree in Business law - Law School, University of Bucharest, 2015 - 2016Bachelor's degree in law - Law School, University of Bucharest, 2011 - 2015
