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所在平台: Udemy |
课程主页: https://www.udemy.com/course/anti-money-laundering-countering-of-terrorist-financing/
课程评论：没有评论
**课程名称：** 反洗钱与反恐融资（Anti-Money Laundering & Countering of Terrorist Financing） **课程概述：** 本课程由 Sachin Rao（CAMS - FCI）讲授，旨在以简化的方式快速介绍反洗钱（AML）与反恐融资（CFT）的重要概念。课程配以美国专业配音师 Jim Cosens 的精彩讲解。 **课程内容亮点：** * **什么是反洗钱 (AML)：** 深入理解洗钱的定义和目的。 * **洗钱的各个阶段：** 学习犯罪组织如何隐藏、转换及其“脏钱”，以逃避监管机构的侦测。 * **什么是反恐融资 (CFT)：** 了解恐怖融资的概念。 * **ML与TF的区别：** 识别洗钱（ML）与恐怖融资（TF）在资金流向上的关键差异。 * **保护措施：** 了解如何保护您自己和您的组织免受洗钱和恐怖融资的滥用。 * **了解你的客户 (KYC) 与了解你的客户的客户 (KYCC)：** 掌握 KYC/KYCC 的重要性。 * **合规要求：** 学习个人客户和企业客户的合规性要求。 * **最终受益人 (UBO)：** 理解 UBO 的概念，并根据国际最佳实践收集所需的证明文件。 * **识别与报告可疑活动：** 学习如何识别并撰写可疑活动和交易报告（SAR），主动向监管机构报告。 * **政治公众人物 (PEP/FPEP) 与加强尽职调查 (EDD)：** 了解 PEP/FPEP 的定义，以及何时以及如何执行加强尽职调查（EDD）。 **学习价值：** 本课程能帮助您主动管理监管期望，保护您的职业生涯、组织和业务免受洗钱及恐怖融资滥用的风险。建立健全的 AML/CFT 合规体系，共创安全的未来。 **进阶建议：** 对于希望在 AML/CFT 领域进行更高级和专业学习的学生，强烈推荐考虑 ACAMS 认证，因为 CAMS 认证被认为是 AML 认证领域的全球黄金标准。 **免责声明：** 本课程与 ACAMS 等任何机构、学院或组织无关联。此处提供的建议仅为基于个人过往经验的个人意见，不承担任何性质的责任。
Quick Video explaining important concepts of AML/CFT in a simplified manner. Author of this course is Sachin Rao (CAMS - FCI ) has worked with Complyfin DWC LLC., and the voice over artist is Mr.Jim Cosens , a professional voice over artist based in USA has provided the voice over services for this course on Anti Money Laundering and Countering of Terrorist Financing.A must course for every professional in today's world, learn about What is (AML) Anti-Money Laundering, Various stages of Money Laundering and how criminal organizations disguise & convert their dirty money into clean money to avoid detection from regulatory bodies, learn about (CFT) Countering Financing of Terrorism, identify key differences between the flow of (ML) Money Laundering and (TF) Terrorist Financing methods and keep yourself and your organization protected from Money Laundering & Terrorist Financing Abuse. Understand the importance of (KYC) Know Your Customer & (KYCC) Know Your Customer's Customer requirements , learn about compliance requirements for individual/personal customers and corporate customers, Learn about UBO's(Ultimate Beneficial Owners) and what supporting documents are to be collected based on international best practices. Learn on how to identify and write suspicious activity and transaction reports, effectively learn about identifying suspicious activities of customers and report proactively to assist regulatory bodies. understand who is a PEP/FPEP (politically Exposed Persons/Foreign Politically Exposed Persons) and when & how to conduct EDD(Enhanced Due Diligence). This course will help you manage Regulatory Expectations proactively and secure your profession, your organization & businesses from the Risk of Money Laundering & Terrorist Financing abuse.A Robust Compliance AML/CFT Regime for a secure Tomorrow....*We strongly recommend students looking forward for higher , advanced and professional studies in the field of AML/CFT should consider joining ACAMS, as earning CAMS designation is considered as the global gold standard in AML certifications.Disclaimer " we are not associated with any institutions or academy or organizations likes ACAMS etc, our recommendations are to be considered as personal suggestions only based on our personal past experiences without assuming any liabilities of whatsoever nature or manner"
