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所在平台: Udemy |
课程主页: https://www.udemy.com/course/anti-money-laundering-aml-cft-and-virtual-currencies/
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课程名称：反洗钱（AML/CFT）与虚拟货币 概述： 欢迎来到“反洗钱（AML/CFT）与虚拟货币”课程。本课程分为多个模块，旨在为您讲解反洗钱（AML）和打击恐怖融资（CFT）的实用概念。课程内容考虑了与反洗钱和打击恐怖融资的指导方针以及金融行动特别工作组（FATF）关于虚拟货币的建议。通过本课程，您将全面了解虚拟货币、比特币、区块链技术及其重要性和历史、元宇宙、非同质化代币（NFT）及其特征、法定货币、去中心化和中心化环境、数字货币、钱包、数字货币洗钱及犯罪分子如何通过洗钱进行的诈骗、FATF建议、欧盟、美国和亚洲国家的加密资产监管概述，以及加密资产市场法规（MiCA）的示例和案例研究。 课程要点： 在本课程中，您将学习到： - 虚拟货币和数字货币、比特币、区块链技术的重要性和历史 - 元宇宙、非同质化代币（NFT）及其特征 - 法定货币、去中心化和中心化环境 - 虚拟货币中的洗钱与恐怖融资 - 犯罪分子使用的不同加密货币洗钱方法 - 网络银行常见诈骗及其与加密货币洗钱的关系 - 反洗钱（AML）措施与风险基础方法（RBA） - 新的流程和技术 - 可疑活动的监控和记录保存 - 欧盟、美国和亚洲的加密资产法规及框架 - MiCA法规的范围和关键要求 - 案例研究等 适合人群： 本课程适合金融机构专业人士，如银行、加密货币交易所、投资银行、证券市场、电子商务公司、支付网关、货币兑换公司等。还包括加密货币投资者和交易者、AML合规专家、金融犯罪与反诈骗专家、合规风险管理专业人士、内审人员、希望学习该专题的学生及其他希望了解虚拟货币、数字货币、加密货币和相关反洗钱措施的人。 课程收益： 您将获得该专业领域的实用知识，课程完成后将颁发参加证明，并可终身访问课程内容及未来更新内容。
HelloWelcome to the 'Anti-Money Laundering (AML/CFT) and Virtual Currencies' Course.COURSE OVERVIEWThis course is divided into different Modules, to explain to you practical concepts of Anti-Money Laundering AML / Countering Financing of Terrorism CFT. This course is developed considering the broader requirements related to Anti-Money Laundering and Countering the Financing of Terrorism AML/CFT Guidelines, and Financial Action Task Force FATF Recommendations related to Virtual Currencies VCs. This course will provide you the comprehensive knowledge of Virtual Currencies, Bitcoin, Blockchain Technology, its importance, and history, Metaverse, Non-Fungible Tokens (NFTs), and their characteristics, FIAT Currency, Decentralized and Centralized Environments, Digital Currencies, Wallets, Digital Money Laundering, and Frauds conducted by criminals to launder money, FATF Recommendations, Overview of the EU's, the United States, and Asian Countries' Crypto Assets Regulations, Overview of Market in Crypto Assets MiCA Regulations, Examples and Case Studies. Important:This course is for educational and practical knowledge purposes only, and this course should not be taken as any opinion or fact on any specific matter or issue, now or later. Further, this course is not prepared for any specific country or jurisdiction or company or organization, or institution. This course is a broader and more general course for gaining knowledge and understanding of the topics covered. TOPICS COVERED IN THE COURSEIn this course, you will learn about; Virtual Currencies and Digital Currencies, Bitcoin, Blockchain Technology, its importance, and history, Metaverse, Non-Fungible Tokens (NFTs), and their characteristics, FIAT Currency, Decentralized and Centralized Environments, Money Laundering, and Terrorist Financing in VCs.Different Methods of Cryptocurrency Money Laundering used by criminals to use or hide their dirty cryptocurrencies. Examples/Scenarios of Cryptocurrency Money Laundering Money mules, Local crypto dealers or stores, Weak crypto exchanges, exploitation of crypto exchanges by criminals due to weak AML governance, etc. ''Common Online Banking Frauds" committed by Digital Fraudsters and Cryptocurrency Money Launderers, who launder money digitally using data from the dark web, cyberattacks, phishing attacks, etc.Anti-Money Laundering (AML) measures, Risk-Based Approach (RBA) to AML, Broader Due Diligence requirements, VCs wire transfers, new processes, and technologies, Suspicious activities, Monitoring, and Record-keeping, Documentation, Crypto Assets Regulations and Frameworks in the Europe, the United States, and Asia.Europe EU's Market in Crypto Asset Regulation MiCA Regulations, Its Scope and Key RequirementsCase studies, etc.Who Should Attend This Course:Professionals working in Financial Institutions, such as Banks, Cryptocurrency Exchanges, Investment Banks, Stock Markets, E-Commerce Companies, Payment Gateways, Money Exchange Companies, Money Exchange Companies, etc. Businesses, Cryptocurrency Investors and Traders,AML Compliance Specialists, MLROs, AML Analysts, Anti-Financial Crime Specialists,Anti-Fraud professionals, Fraud Risk Managers, Fraud Investigators, Anti-Money laundering (AML) / CFT Specialists, AML / KYC Compliance Consultants, Money Laundering Reporting Officers (MLROs), Deputy Money laundering Reporting (DMLROs),Know Your Customer (KYC) Specialists or professionals, Risk Analysts, Risk Managers, Compliance Risk Management (CRM) Professionals, Risk Management Consultants,Internal Auditors or Internal Controls Professionals, Compliance students, CAMS students, and other Students willing to learn about this specialized topic, Others who want to gain knowledge about VCs, Digital Currencies, Cryptocurrencies, Examples, Scenarios, and related Anti-Money Laundering AML/CFT measures.What You Will Get After Attending this Course:Practical Knowledge of this Specialized Domain Certificate of attending this CourseLifetime access to the course Additions to the course (when made)
