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所在平台: Udemy |
课程主页: https://www.udemy.com/course/anti-money-laundering-in-gambling/
课程评论：没有评论
课程名称：赌博中的反洗钱 课程简介：本课程将介绍反洗钱和反恐融资在赌博行业中的重要性。它将探讨赌博行业对于洗钱的监管措施，并帮助您清晰理解赌博如何被用于洗涤犯罪所得，以及评估和抵御风险的方法。 学习成果： 1. 理解洗钱和恐怖融资的概念，了解赌博行业为何对犯罪分子具有吸引力，以及洗钱的三个主要阶段。 2. 了解法律法规概念，掌握赌博行业如何应对洗钱风险的风险基础方法，以及在线和实体赌博中的主要洗钱风险指示。 3. 能够解释赌博行业内不同类型的洗钱风险以及如何评估当前和未来的风险。 4. 认识到有效的政策、程序和流程如何降低赌博业务中的洗钱风险，掌握成为合格反洗钱专业人员所需的技能。 5. 学习文化和治理如何影响并帮助建立以合规为导向的组织及员工。
This course will introduce you to the importance of anti-money laundering and counter terrorist financing within gambling. It will explore the regulatory approach towards money laundering within the gaming industry and will provide you with a clear understanding of how gambling is used to launder criminal proceeds and the methods used to assess and combat the risks.The main learning outcomes of the course will be;To understand what money laundering and terrorist financing is, why the gambling industry is so attractive to criminals and the three stages of money laundering. To gain an overview of regulatory and legislative concepts that govern the way in which the gambling industry responds to money laundering risk, what the risk based approach is and what are some of the key risk indicators of money laundering in online and land-based gamblingTo be able to explain the different types of money laundering risks within gambling and how present and future risks can assessed To recognise how effective policies, procedures and processes can mitigate money laundering risk within a gambling business and the skills needed to be a competent AML professional.To learn how culture and governance can influence and help establish a compliance-forward organisation and staff
