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所在平台: Udemy |
课程主页: https://www.udemy.com/course/anti-money-laundering-aml-case-investigations/
课程评论：没有评论
课程名称：AML案例调查技能 课程概述：本课程旨在为候选人提供作为反洗钱（AML）调查员在交易监测中的实用知识。课程的目标是让候选人能够自信地回答在求职面试中可能遇到的问题，包括最重要的问题：“为什么在没有行业经验的情况下，你应该被雇用到AML领域的职位？”课程将涵盖全球最新的反洗钱和合规案例、识别金融机构中的红旗和可疑活动，以及如何进行案例调查。此外，候选人在课程中还将有机会完成案例总结，以提升他们的AML案例调查技能，并进行知识测试的练习测验。
This course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML investigator in Transaction Monitoring. The aim of this course is to enable candidates to confidently answer questions at a job interview for a position in the field, including the all-important question of "Why should you be hired for a job in the AML field with no prior experience in the industry?"It will cover topics such as the latest AML and compliance cases around the world, identifying red flags and suspicious activities in financial institutions and how to conduct a case investigation.During this course, candidates will also have the opportunity to complete case write-ups to sharpen their AML case investigation skills, as well as a practice quiz to test their knowledge on the topics covered.
