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所在平台: Udemy |
课程主页: https://www.udemy.com/course/ckyca-test-part-1-certified-kyc-associate/
课程评论：没有评论
**课程名称**: CKYCA Test Part 1 - 认证KYC助理 **课程概述**: 本课程提供两套模拟测试，旨在帮助学员为CKYCA（认证KYC助理）考试做准备。课程内容涵盖书籍中的概念以及与ACAMS（反洗钱师协会）考试类型一致的场景题。CKYCA考试难度较大，但该课程的设计旨在让学员应对考试的严峻挑战，从而提高通过率。与市面上其他课程不同，本课程专注于CKYCA考试，是互联网上唯一专门为此考试设计的学习包。 **CKYCA认证的价值**: * **职业基础**: 获得CKYCA认证将为你进入金融服务行业打下坚实的基础。 * **职业发展**: CKYCA认证将为你提供职业晋升的机会。 * **岗位适用性**: CKYCA认证适合负责客户的准入、定期审查和客户信息更新的专业人士。 * **能力保障**: 该认证（于2020年推出）旨在帮助组织确保其一线和运营团队掌握“了解你的客户”（KYC）、“客户尽职调查”（CDD）和“强化尽职调查”（EDD）活动的核心能力。 * **应对金融犯罪**: 在日益全球化的经济中，金融机构更容易受到非法犯罪活动的侵害。KYC标准旨在保护金融机构免受欺诈、腐败、洗钱和恐怖主义融资的侵害。 **适用岗位**: * KYC分析师 * KYC/CDD分析师 * KYC准入分析师 * KYC代表 * KYC团队负责人 * 客户/顾客准入分析师 * 客户/顾客准入专员 * 反洗钱预防代表 **额外信息**: 如果您有任何疑问，可以随时通过Udemy页面联系讲师或关注其社交媒体。
Two practice exams go through the CKYCA exam. Includes concepts from the book and scenario-based questions that are consistent with the type of exam administrated by ACAMS. This exam is designed to be difficult, but prepare you for the riggers of an exam that has a much higher pass rate than the CAMS. There is no other package on the internet that is specifically related. This certification will provide you with the foundation to work in Financial Services and the CKYCA will provide you with the opportunities to advance your career.The CKYCA is for those responsible for onboarding clients, conducting periodic reviews, and updating customer profiles. This certification, launched in 2020, equips organizations with a means to ensure their front line and operations teams meet the core competencies involved with know your customer (KYC), customer due diligence (CDD), and enhanced due diligence (EDD) activities. In an increasingly global economy, financial institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering, and terrorist financing.Roles include:KYC AnalystKYC/CDD AnalystKYC Onboarding AnalystKYC RepresentativeKYC Team LeadClient/Customer Onboarding AnalystClient/Customer Onboarding SpecialistAML Prevention RepresentativeIf you have any questions you can always reach out on my udemy page or follow my various Social Media.
