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所在平台: Udemy |
课程主页: https://www.udemy.com/course/anti-money-laundering-and-counter-terrorist-financing-course/
课程评论：没有评论
**课程名称：2023年反洗钱和反恐怖融资** **课程概述：** 本课程旨在全面介绍洗钱和恐怖融资的核心概念、方法、风险及应对策略。 **主要内容：** 1. **洗钱（Money Laundering）：** * 定义和概念。 * 洗钱的三个阶段：沉积（Placement）、分层（Layering）和整合（Integration）的详细讲解与案例分析。 * 洗钱的经济和社会后果。 * 洗钱的主要方法，包括但不限于： * 避税（Tax Evasion）与节税（Tax Avoidance）的区分。 * 集中风险（Concentration Risk）。 * 拆分交易（Structuring）与“斯默菲”（Smurfing）。 * 黑市比索兑换（Black Market Peso Exchange）。 * 哈瓦拉（Hawala）等非正式转账系统。 * 利用现金密集型企业（Cash-intensive businesses）。 2. **恐怖融资（Terrorist Financing）：** * 定义和概念。 * 恐怖分子筹集、转移和储存资金的方式。 * 恐怖融资的风险和滥用方法。 * 新兴的恐怖融资风险。 3. **洗钱与恐怖融资的比较:** * 分析二者之间的异同点。 **参考资料：** 课程内容参考了多个权威机构的资料，包括： * 金融行动特别工作组（FATF） * 国际反洗钱专业人士协会（ACAMS） * 美国金融犯罪执法网络（FinCEN） * MONEYVAL * 《巴勒莫公约》等 **学习辅助：** * 课程中包含大量的练习题，旨在帮助学员巩固理解。 * 练习题的题型参考了ACAMS考试格式。 * 鼓励学员积极完成课程中的练习，以检验和复习所学知识。 **课程目标：** 通过本课程的学习，学员将能够对洗钱和恐怖融资活动有基本的了解，无论这些活动是简单还是复杂。课程强调，洗钱和恐怖融资是不断演变的活动，犯罪分子会不断研究新的手法，因此持续学习至关重要。
Hi guys,Thanks for being here!Welcome to my course Anti-Money Laundering and Counter-Terrorist Financing!In this course, we will start the course by understanding the term money laundering and then go through details and examples of 3 stages of Money Laundering as well as Economic and Social consequences of Money Laundering. The next part is Method of Money Laundering. Then, we will learn about the definition of terrorist financing, the way terrorists raise, move and store funds, methods and risks of abuse as well as emerging risks for terrorist financing. Finally, we will analyze the differences and similarities between money laundering and terrorist financing. Reference Materials are mentioned in the course, which come from Financial Action Task Force (FATF), Association of Certified Anti-Money Laundering Specialists (ACAMS), U.S. Financial Crimes Enforcement Network (FinCEN), MONEYVAL, Palermo Convention,...During the course, I will explain more about relevant terms like tax evasion, tax avoidance, concentration risk, structuring, smurfing, Black market peso exchange, Hawala, cash-intensive business,...To check your understanding, after most of the concepts, practice questions are included. These questions are built on the ACAMS exam format. I would recommend you to attempt the practice exercises given throughout the course to revise your knowledge.Money laundering and Terrorist Financing are ever-evolving activities. While we sit here and study money laundering and terrorist financing techniques, there are criminals out there somewhere who are constantly researching new methods to hide their dirty money and their activities. Launderers and terrorists are very creative- when we detect one method, the criminals soon find another. After completing this course, I believe that at least you will have an idea about what happen in the world of Money Laundering and Terrorist Financing. Some are simple, some are complex, but all are interesting!
