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所在平台: Udemy |
课程主页: https://www.udemy.com/course/amlctf-basics/
课程评论：没有评论
**课程名称：** AML/CTF基础 **课程概览：** 本课程旨在帮助学员理解反洗钱（AML）和反恐融资（CTF）领域的关键概念和实践。随着全球范围内打击洗钱和恐怖融资的法律法规日益严格，金融机构和非金融机构都需要确保员工接受充分的培训。本课程由经验丰富的AML/CTF专家精心设计，采用通俗易懂的语言，避免使用只有专家才能理解的专业术语，以确保内容的高质量和广泛适用性。 **课程特色：** * **内容实用：** 结合实际案例和场景模拟，帮助学员理解理论知识并应用于实践。 * **易于理解：** 语言简单明了，适合各行业、各层级的学员。 * **结构清晰：** 分为两个级别，循序渐进地讲解AML/CTF知识。 * **学习灵活：** 无先修要求，完成课程大约需要2小时。 **主要课程内容：** **Level 1：基础概念与体系** * 什么是洗钱？ * 什么是恐怖融资和扩散融资？ * 私营部门在反洗钱、反恐融资与反扩散融资斗争中的作用 * 相关机构体系 * 内部控制体系 **Level 2：核心实践与应用** * 了解你的客户（KYC） * 尽职调查 * 最终受益人 * 政治公众人物（PEP） * 客户监控 * 疑似案件分析 **目标学员：** 本课程适用于金融和非金融行业的广泛人群，旨在提升企业内部控制的有效性，确保合规运营。 **学习方式：** 课程包含案例研究、情境模拟练习以及章节测试。 **先修要求：** 无 **预计学习时间：** 约2小时（包含情境模拟练习和测试）
Today majority of countries, banks, financial and a number of non financial institutions have encountered with local and international legislation in the field of money laundering and terrorism financing prevention (AML & CTF). An essential element is to ensure adequate training for employees. Internal controls of a company will not work properly without having insight of AML & CTF area. The course AML & CTF basics gives insight in to the AML & CTF world and offers explanations about main duties in this regard. The course has been developed using the knowledge and experience of AML & CTF experts with practical experience in the financial industry for many years thus ensuring high quality of the product. One of the main emphasis of the course is to teach in a simply manner avoiding wording understandable only by experts. The training is intended for a wide spectrum in both, financial and nonfinancial sector. It includes case studies, situation based practice scenarios, test at end of the each section.Main topics to be covered:Level 1What is money laundering?What is terrorism and proliferation financing?The role of the private sector in the fight against money laundering, terrorism and proliferationInstitutional systemInternal control systemLevel 2Know your clientDue diligenceThe ultimate beneficiaryPolitically exposed personCustomer monitoringAnalysis of suspicions casesThere are no prerequisites to start this course and can be completed in ~2 hrs (including situation based practice scenarios & tests).
