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所在平台: Udemy |
课程主页: https://www.udemy.com/course/ckyca-certified-know-your-customer-associate-exam-prep-guide/
课程评论：没有评论
课程名称：CKYCA 认证了解客户协会考试准备指南 课程概述：本课程旨在帮助您为ACAMS的CKYCA考试做好准备。CKYCA（Certified Know Your Customer Associate）认证是一个全球认可的培训项目和考试，适合早期从事KYC（了解客户）和CDD（客户尽职调查）工作的专业人员。CKYCA项目为从事分析、客户注册、反洗钱预防等相关角色的KYC合规人员设定了新的全球标准，提供履行KYC和客户尽职调查（CDD）所需的核心能力，包括在最低监督和经验下，进行高风险客户的增强尽职调查（EDD）任务。 CKYCA的申请者将学习评估和验证客户数据、识别最终受益所有人（UBOs）及相关第三方、从制裁名单和媒体报告中筛查匹配项、分析管理资产及风险评估的红旗，并创建符合隐私要求和未来审计的客户档案等程序和策略。CKYCA项目是ACAMS使命的关键部分，旨在为我们的会员提供他们在反洗钱和反金融犯罪合规领域中所需的一切，以便在这一领域中脱颖而出。无论您是初级KYC分析师还是团队负责人，本课程都将帮助您识别财富来源并标识隐藏在复杂结构背后的潜在犯罪活动。 在本课程中，我将通过视频讲座详细讲解CKYCA的各个概念。
I will help you prepare for the CKYCA exam from ACAMS.The Certified Know Your Customer Associate (CKYCA) Certification is a globally recognized training program and exam for professionals early in their KYC/CDD careers.The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering prevention, and other related roles, providing recipients the core competencies required to perform KYC/customer due diligence (CDD) including enhanced due diligence (EDD) duties for higher risk customers with minimal supervision and experience.CKYCA applicants will learn procedures and strategies to assess and validate customer data, identify ultimate beneficial owners (UBOs) and associated third parties, screen for matches from sanctions lists and media reports, analyze managed assets and red flags for risk assessment purposes, and create customer profiles that account for privacy requirements and future audits, among other skills.The CKYCA program is a crucial piece of the ACAMS mission to equip our members with everything they need to excel in the anti-money laundering and anti-financial crime compliance sector. Whether you're a junior KYC analyst or a team lead, this program will help you identify sources of wealth and flag potential criminal activity hidden behind opaque and complex structures.In this course, I go through the various concepts of the CKYCA with video lectures.
