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所在平台: Udemy |
课程主页: https://www.udemy.com/course/anti-money-laundering-aml-kyc-cdd-edd-compliance/
课程评论：没有评论
**反洗钱（AML）：KYC、CDD 和 EDD 合规性课程总结** 本课程旨在为希望进入合规领域、提升金融行业职业技能，或仅仅想了解全球机构如何打击非法金融活动的人们提供深入的指导。 **课程内容涵盖：** * **洗钱基础知识：** * 洗钱的定义、运作方式及其对经济完整的全球威胁。 * 完整的洗钱周期（吸纳、漂白、整合），以通俗易懂的语言进行解释。 * **反洗钱框架：** * 了解您的客户（KYC）程序。 * 客户尽职调查（CDD）和加强尽职调查（EDD）。 * 政治公众人物（PEP）的处理。 * 识别可疑交易的“红旗”和行为。 * 准确提交可疑交易报告（STRs）。 * 理解金融行动特别工作组（FATF）的建议、国际制裁和全球执法力度。 * **案例分析：** * 分析汇丰银行（HSBC）和丹斯克银行（Danske Bank）等大型金融机构在合规方面的真实案例，学习失败原因及预防措施。 **课程特色：** * 专家级教学，语言简洁明了。 * 提供可下载资源，包括模板、清单和视觉指南。 * 基于场景的实践练习，帮助学员应用所学知识。 * 包含关于执法行动和合规职业生涯的视频。 * 无需经验，只需好奇心和注重细节。 **课程目标：** 学员将能够理解金融机构如何识别和管理合规风险，并为在未来的职业生涯中为反洗钱工作做出贡献做好准备。
Whether you're looking to start a career in compliance, enhance your role in banking or finance, or simply want to understand how global institutions combat illicit financial activity, this course provides the knowledge and practical tools to get you there.We begin by breaking down the foundation of money laundering: what it is, how it works, and why it's such a serious global threat to economic integrity. You'll explore the full money laundering cycle, including placement, layering, and integration - explained in simple language.From there, we dive into the frameworks that protect against it:Know Your Customer (KYC) proceduresCustomer Due Diligence (CDD) and Enhanced Due Diligence (EDD)Handling Politically Exposed Persons (PEPs)Recognizing red flags and suspicious behaviorFiling Suspicious Transaction Reports (STRs) correctlyUnderstanding FATF recommendations, sanctions, and global enforcement effortsYou'll also analyze real-world failures in compliance from major institutions like HSBC and Danske Bank - learning exactly what went wrong and how it could have been prevented.This course includes:Expert-level instruction explained in simple, digestible languageDownloadable resources, templates, checklists, and visual guidesScenario-based practice to apply what you've learnedFinal videos covering enforcement actions and compliance careersNo experience needed - just curiosity and attention to detailBy the end of this course, you'll not only understand how financial institutions identify and manage compliance risk - you'll be prepared to contribute meaningfully to the fight against money laundering in your future career.
