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所在平台: Udemy |
课程主页: https://www.udemy.com/course/anti-money-laundering-politically-exposed-persons/
课程评论：没有评论
课程名称：反洗钱（AML） - 成为主题专家 课程概述：通过本课程的学习，您将成为金融犯罪和反洗钱（AML）行业中与政治公职人员（PEP）风险相关的主题专家。课程将不仅让您深入理解PEP的概念，还将探讨与PEP相关的反贿赂、腐败和恐怖融资风险。此外，课程还将教授您如何设计和实施PEP名称筛选检测系统。您将从操作的角度了解如何从头到尾进行PEP警报调查，并理解名称筛选系统的工作原理，包括如何获取PEP数据、设定系统阈值以及调优系统以提高其效率和有效性，同时了解各种抑制技术以提升操作效率。课程还将涵盖不同类型PEP及其风险，以及PEP去分类的信息。您将了解到更广泛的金融犯罪框架，以及PEP名称筛选在客户生命周期管理中的作用。本课程将为您提供关于金融犯罪PEP风险的360度全面理解，从识别到相关的处理策略均有涉及。
By the end of this course you will be a Subject Matter Expert on PEP risk within the Financial Crime and Anti Money Laundering (AML) Industry. This course will not only provide you with a practical understanding of what PEPs are and the Anti Bribery and Corruption & Terrorist Financing risks associated with PEPs, but it ill also provide you with the knowledge on how a PEP name screening detection system is designed and implemented. You will understand from an operational perspective how to conduct PEP alert investigation from start to finish. You will understand how a name screening system works from how to source PEP data as well as understanding how to set system thresholds and tuning the system to increase efficiency and effectiveness, as well as getting a glimpse into various suppression techniques used to help operational efficiency. You will also learn about the different types of PEPs and their risk as well as PEP declassification You will also understand the wider financial crime framework and where PEP name screening falls within client life cycle management. This course will give you a 360-degree understanding into the world of Financial Crime PEP risk, from identification to the associated treatment strategy involved.
