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所在平台: Udemy |
课程主页: https://www.udemy.com/course/anti-money-laundering-d/
课程评论：没有评论
课程名称：揭开金融犯罪面纱：反洗钱工具包 课程概述：在全球市场中，处理洗钱风险的挑战需要协调一致的方法以及对监管与犯罪活动不断演变趋势的共同了解。洗钱是一个严重的金融犯罪，它涉及将犯罪所得伪装其来源，以使其看似来自合法渠道。反洗钱（AML）是指金融机构和组织为遵守法律要求而开展的活动，以积极监测和对抗这些非法活动。反洗钱合规性对被要求执行的实体至关重要，熟悉AML合规法规和行业普遍措施是必要的。本课程将为您提供反洗钱的基本背景，并讨论构成这一全球打击洗钱努力的各项因素。它对银行工作人员、财务控制人员、会计师、合规官、经理、内部和外部审计员，以及希望学习反洗钱知识的个人都将大有裨益。完成本课程后，您将能够识别关键的洗钱技术，发现专门为洗钱而设的企业，追踪组织内的可疑活动，并制定应对这一不断演变概念的最佳对策。
The menace of managing money laundering risks in a global marketplace requires a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity. Money laundering is a significant financial crime. It involves taking criminally obtained proceeds and disguising their origins in order to portray them to be from a legitimate source. Anti-money laundering (AML) refers to the activities financial institutions and organizations perform to achieve compliance with legal requirements to actively monitor and counter such illegal activities. Anti-money laundering compliance is vital for obliged entities and being conversant with AML compliance regulations and industry prevalent measures is imperative. This course will provide the essential background of Anti Money Laundering and discuss the various factors which make up this global effort against Money Laundering. It will also be beneficial for bank officers, financial controllers, accountants, compliance officers, managers, internal and external auditors as well as individuals willing to learn about what AML has to offer. Upon completion of this course you should be able to identify key money laundering techniques, spot businesses that are purpose built for money laundering, trace suspicious activities within organizations and develop the best counter measures available within this evolving concept.
