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所在平台: Udemy |
课程主页: https://www.udemy.com/course/aml-sanctions-screening-compliance-the-ultimate-course-1/
课程评论：没有评论
课程名称：商业英语：反洗钱、制裁筛查与合规 课程概述：在本综合合规课程的第一部分，您将建立一个坚实的合规基础，了解其对当今金融机构的重要性。课程将分步骤探讨一些关键主题，包括：反洗钱（AML）、恐怖融资（TF）、扩散融资（PF）和制裁筛查。您将了解全球标准（如金融行动特别工作组FATF的标准）以及美国和欧盟的国家监管如何影响银行、保险公司、投资公司和加密平台的合规要求。 在学习过程中，您将： - 理解金融机构如何在实际入职过程中应用客户尽职调查（KYC）、客户尽职审查（CDD）和增强尽职审查（EDD）。 - 学会识别可疑活动并掌握正确的报告程序。 - 探索制裁名单的筛查过程以及机构如何实时防止违规行为。 - 将AML和TF风险相联系，识别交易中的常见警示信号。 课程特色：每一章节都包含清晰的解释和商业英语语言练习，让您在学习合规知识的同时提升沟通能力。练习材料包括有针对性的测验、PDF练习（词汇和语法）以及现实案例和演练。 课程结束时，您将自信地理解国际合规框架，并准备在英语国家或国际工作环境中应用关键的反洗钱和制裁概念。让我们开始吧！
In the first part of this All-In-One Compliance Course, you'll build a solid foundation in compliance, learning why it's critical to today's financial institutions. Step by step, you'll explore essential topics, including:Anti-Money Laundering (AML)Terrorist Financing (TF)Proliferation Financing (PF)Sanctions ScreeningYou'll discover how global standards-like those from the FATF-and national regulators in the US and EU shape compliance for banks, insurance firms, investment companies, and crypto platforms.Along the way, you will:Understand how financial institutions apply KYC, CDD, and EDD in real-world onboardingLearn to identify suspicious activities and respond with the right reporting proceduresExplore how sanctions lists are screened and how institutions prevent breaches in real timeConnect AML and TF risks and spot common red flags in transactionsWhat makes this course unique?Each chapter includes clear explanations + Business English language practice, so you can boost your communication skills while learning about compliance.Practice materials include:Targeted quizzesPDF exercises (vocabulary & grammar)Real-world examples and walkthroughsBy the end of this course, you'll feel confident in your understanding of international compliance frameworks and be ready to apply key AML and sanctions concepts in your job, especially in English-speaking or international work environments. Let's get started!
