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所在平台: Udemy |
课程主页: https://www.udemy.com/course/ckyca-test-part-2-kyc-intermediate/
课程评论：没有评论
课程名称：CKYCA 考试第二部分 - KYC 中级 课程概述： 本课程提供两次模拟考试，帮助您准备 CKYCA 考试。课程内容涵盖书籍中的概念以及与 ACAMS 考试风格一致的情境题。本考试难度较高，旨在帮助您应对更具挑战性的考核，其通过率远高于 CAMS 考试。本课程是目前互联网上专门针对 CKYCA 考试的优质学习资源。获得 CKYCA 认证将为您在金融服务行业打下坚实基础，并为您职业发展提供更多机会。 CKYCA 认证适用于负责客户准入、定期审查和客户信息更新的人员。该认证于 2020 年推出，旨在帮助组织确保其一线团队和运营团队掌握“了解你的客户”（KYC）、“客户尽职调查”（CDD）和“加强客户尽职调查”（EDD）等核心能力。在全球经济日益互联的今天，金融机构更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、洗钱和恐怖融资的侵害。 涉及的职位包括： 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 如果您有任何问题，可以随时通过我的 Udemy 页面联系我或关注我的社交媒体。 课程目录：无
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 which has a much higher pass rate than the CAMS. There is no other package on the internet which is specifically relate. 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.
