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所在平台: Udemy |
课程主页: https://www.udemy.com/course/anti-money-laundering-aml-kyc/
课程评论：没有评论
课程名称：反洗钱概念：AML、KYC与合规 课程概述：欢迎参加反洗钱（AML）课程，在这里您将学习金融机构当前面临的关键问题：洗钱和恐怖主义融资。本课程将教育您有关洗钱和恐怖融资的法律、了解您的客户（KYC）、客户尽职调查、制裁与政治性公众人物等内容。这是一门全面的课程，涵盖培训组织员工所需的所有相关概念。我们将从理解洗钱的定义开始，接着讨论其过程及影响，然后学习恐怖融资，再探讨洗钱与恐怖融资之间的异同。在后续讲座中，我们将覆盖反洗钱政策、KYC程序、经济制裁及政治公众人物。我们还会研究一些常见指标，以识别可疑洗钱活动。该课程没有先决条件，完成时间约为2小时（包括情境练习与练习题）。注册课程后，您将获得终身访问权限，无时间限制。此外，您还将获得一对一的支持，以解答任何问题或不确定性，并且所有内容都提供钱-back保证。您没有风险，只会收获大量知识。 学员反馈： ★★★★★“1.5小时的讲座涵盖了所有AML KYC的主题，学习非常有帮助，可以及时应用到实际场景中，还能帮助您应对复杂的面试问题。” - Supratim Majumder ★★★★★“这门课程信息丰富，涵盖了广泛的领域。我特别喜欢情境案例以测试对材料的理解，以及关于洗钱政策应包括的内容的指导。感谢！” - Danine K. Jones ★★★★★“这门课程很好，我建议不仅适合商业人士或金融领域的人，每个人都应学习，这非常重要，甚至应该纳入学生的教科书中。我赞赏讲师，感谢您，希望这对每个人都有帮助。” - Abdulbasiru Rabilu ★★★★“参加这门课程很愉快，我获得了更多关于洗钱的知识，视频和测验的设计也很不错。” - Pillwax Bulambo ★★★★★“我对这个话题从课程开始就非常着迷。课程很棒，特别是通过例子，使理解变得清晰明了。” - Subham Saha
Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. This course will educate you on Money Laundering and Terrorist Financing laws, Know Your Customer, Customer Due Diligence, Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization.We will start the course by understanding the term Money Laundering and will then cover the process & impact of the same. Post which, we will learn about terrorist financing and then cover the differences and similarities between money laundering & terrorist financing. In the next lectures, we will cover the Anti-Money Laundering policies along with KYC procedures, Economic Sanctions & Politically exposed persons. We will also go through some common indicators to identify suspicious Money Laundering activity.There are no prerequisites for this course and can be completed in ~2 hrs (including situation based practice scenarios & exercises).Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you'll also receive 1-on-1 support for any questions or uncertainties that come up. And this all comes with a money-back guarantee. You have nothing to lose and so much knowledge to gain.Just ask the students who've already taken this course:★★★★★ "1.5 hours of lecture will cover up all the topics of AML KYC , its very much helpfull to learn and you can always apply on your real life senarios, also help you to takle complex interviews questions."-Supratim Majumder★★★★★ "This course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that."- Danine K. Jones★★★★★ "The Course is Great and I suggest not only Business Personalities or the Person in Financial Field, But, to Everyone as it is very important content. This should be Educated and printed in Text Books of Students too. I admire the Instructor and Thank You and I hope this helps everyone."- Abdulbasiru Rabilu★★★★ "It was nice taking this course, i have acquired more knowledge about money laundering and i love the way videos and quiz has been set."-Pillwax Bulambo★★★★★ "I was very fascinated about the topic from the very start of the course. The course was great and especially with the examples the understanding was clear and crisp."-Subham Saha
