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所在平台: Udemy |
课程主页: https://www.udemy.com/course/amlcft-zero-to-hero-course/
课程评论：没有评论
课程名称：成为AML/CFT专家：从零到英雄课程（第一部分） 课程概述： 本课程旨在为准备参加反洗钱及反恐怖融资（AML/CFT）相关考试的学员提供全面的支持，包括CAMS、CGSS和CAMS-AUDIT等认证。我们相信，行动胜于雄辩，仅有理论知识而无法应用于实践是不够的。许多参与过AML/CFT培训的人员常常感到沮丧，因为他们所学的内容重复且缺乏实际应用的技能和工具。而本课程将不仅传授AML/CFT的知识，还将提供将这些知识应用于日常工作的实用技能。此外，我们还将介绍各种先进的技术技能，以帮助学员在AML/CFT行业中脱颖而出，提高就业竞争力和工作表现。 课程内容： 在这一系列视频中，我们将教授所有关于AML/CFT的基础知识，覆盖重要的基础概念，这与《注册反洗钱专家（CAMS）》学习指南的第一章内容相似。掌握这些概念是每位AML/CFT专业人士都应了解的基础，它们将成为我们知识体系的基石。后续视频将涵盖更高级的主题和其他必要的技术技能，以应对AML/CFT领域中涌现的新挑战。 随着法律复杂性的增加，AML/CFT专业人士的需求不断上升。此外，自COVID-19以来，金融交易方式发生了巨变，非面对面的交易日益增加，虽然便利了用户，但也导致了在线诈骗、虚拟洗钱、伪装真实受益人等问题的增加。AML/CFT专业人士不仅要掌握理论知识，还需要具备应对日益复杂的金融犯罪手法的能力。为了有效阻止这些恶意行为，AML/CFT专业人士必须不断提升自身的知识和技能。 我们期待您参加我们的培训视频系列！
Description:May be you are someone who are preparing for CAMS, CGSS, CAMS-AUDIT or any other related course in AML/CFT, we have you covered. We strongly believe on action speaks louder than words. It is of no use if you could not apply your knowledge in practice. We have found many person who are frustrated after been to training/course regarding AML/CFT where they were re-educated on same AML/CFT concepts but they were not given skill or tools to apply that knowledge. This won't be that course. We will give you all the knowledge about AML/CFT but also provide you will practical skills to apply that knowledge in day to day job. We will also introduce to you different advance technical skills that you will provide you an edge to become better AML/CFT practitioner. This will increase you salability and performance in your job.What?In this video series, We will teach you everything that we need to know about rudimentary knowledge of AML/CFT. We will cover important foundational concepts in this chapter. The content in this video series similar to first chapter of Certified Anti-Money Laundering Specialist(CAMS) study guide. These are important concepts that every AML/CFT professionals should be aware of. These concepts will be building block on which we will keep on building our knowledge base. Later in the video series, we will cover advance topics and other essential technical skills to meet new challenges emerging in AML/CFT arena.Due to growing legal complexity, there is an increased demand for AML/CFT professionals. Additionally, the way that financial transactions are conducted has drastically changed since COVID-19. The number of non-face-to-face transactions is rising, which has improved user convenience but also fueled an increase in online fraud, virtual money laundering, disguising real beneficiaries, and other problems. It is not only enough for AML/CFT professional to be knowledgeable about theoretical aspects. Criminals/Terrorist are becoming more advance in hiding their footprint while conducting financial transaction. This is high time that AML/CFT profession equip themselves with advance knowledge and skills to prevents these malicious actors in their tracksWe hope to see you in the training video series.
