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所在平台: Udemy |
课程主页: https://www.udemy.com/course/amlcddkyc-compliance-in-banking/
课程评论：没有评论
课程名称：银行中的AML/CDD/KYC合规 课程概述：本课程旨在帮助对反洗钱（AML）、客户尽职调查（CDD）和了解你的客户（KYC）合规领域感兴趣的学员，尤其是那些希望在金融或银行业发展职业的人士。课程由一位拥有多国银行经验和非金融风险管理专长的专业银行家主讲，其曾招募并领导超过100名AML/CDD专业人员在多个司法管辖区内执行各种金融犯罪风险管理职能。 在课程中，我们将深入探讨客户尽职调查（CDD）和了解你的客户（KYC）的关键概念，重点关注它们在反洗钱（AML）和其他金融犯罪风险管理中的应用。具体内容包括各个CDD要素（如身份识别与验证、行业分析、国家风险等）的详尽分析，了解这些过程中的风险类型，以及目前银行和金融机构采取的风险管理缓解措施。 此外，学员将获得第一手的信息，了解这些职能在银行中的运作方式、支持这些职能的角色，以及在各种宏观趋势下的未来前景。例如，我们将深入探讨人工智能在金融犯罪风险发展中的适用性及其影响，并探索在这些宏观趋势下需求的就业机会。 完成此课程后，学员将掌握金融犯罪风险管理所需的关键知识，以及对该领域运作的深入理解。
Designed for those who are interested in understanding or developing a career in the AML, CDD and KYC compliance field, particularly in Finance or Banking.As a professional banker with multinational banking experience and a dedicated expertise in non-financial risk management, I had recruited and led more than 100 AML/CDD professionals in performing various financial crime risk management functions in multiple jurisdictions. In this course, we will go through key concepts of Customer Due Diligence (CDD) and Know Your Customer (KYC), with emphasis on their applicability in Anti-Money-Laundering (AML) and other financial crime risks management. We will be looking in-depth of each CDD elements (including but not limited to Identification and Verification, Industry analysis, Country Risks etc.) during KYC, understand the type of risks being associated in the process, and comprehend the different ways of mitigations in managing these risks that are currently being performed in Banks and Financial Institutions. You will be able to obtain first-hand insights on how these functions are being operated in a Bank, what kind of roles are supporting these functions, as well as their future prospects under various mega-trends. For example, we will be looking in-depth on the applicability in Artificial Intelligence and their impacts to financial crimes risks development; we will also be exploring what kind of employment opportunities are in demand under these mega-trends. Upon finishing this course, you will be equipped with the critical knowledge you will need to know in financial crimes risks management in Finance and Banking, along with a first-hand understanding of how the field functions.
