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所在平台: Udemy |
课程主页: https://www.udemy.com/course/end-to-end-aml-kyc-anti-money-laundering-and-kyc/
课程评论：没有评论
**课程总结：端到端反洗钱 (AML) 和客户尽职调查 (KYC)** 本课程旨在全面教授反洗钱 (AML) 和客户尽职调查 (KYC) 的端到端流程，涵盖了金融机构和公司面临的重大风险——洗钱。学习者将深入理解 AML KYC 流程的核心概念，这些概念在实际工作中至关重要。 课程将重点讲解以下关键主题： * **KYC 的定义及重要性：** 什么是 KYC，为何其在合规中扮演关键角色。 * **风险评估 (Risk-based Assessment):** 如何进行基于风险的评估，识别和管理潜在的洗钱风险。 * **客户尽职调查 (Customer Due Diligence - CDD):** 了解 CDD 的基本流程和要求。 * **加强型客户尽职调查 (Enhanced Due Diligence - EDD) 和政治公众人物 (Politically Exposed Persons - PEPs):** 深入探讨 EDD 的具体操作以及如何识别和处理 PEPs。 * **制裁名单筛查：** 如何正确执行制裁名单筛查。 * **可疑活动报告 (Suspicious Activity Report - SAR):** 理解 SAR 的意义和报告流程。 * **客户识别与验证：** 学习执行客户身份识别和验证所需的关键概念。 * **公开信息来源的使用：** 如何利用公开信息源进行 KYC 审查。 **课程收益：** 完成本课程后，您将获得对 KYC 流程更深入的知识，并能够将所学知识应用于日常工作中。本课程特别有助于以下职位的专业人士： * 合规分析师 (Compliance Analyst) * 反洗钱分析师 (AML Analyst) * KYC 分析师 (KYC Analyst) * 打击资助恐怖主义分析师 (CFT Analyst) 本课程将帮助您提升在金融合规领域的核心竞争力。
Money Laundering is one of the biggest threats to financial institutions and companies in the world.Millions of dollars are spent annually by organizations in managing the Money Laundering risks.KYC specialists are hired on very high packages around the world, to oversee the compliance culture.The main purpose of this course is teaching end to end KYC process and key topics, which will be used in real time job. here we will teach all the concepts belongs to AML KYC process, including Sanctions, how to perform screening in correct way, politically exposed persons, Suspicious Activity Report, Risk based assessment, Customer due diligence, enhanced customer due diligence and much more, post completion of this course you will gain more knowledge in KYC process and you can able to use same knowledge into your day-to-day work.In this course we have discussed important concepts in prat of KYC process.In this course we will be discussing so many definitions in the KYC process and what are the key concepts should know to perform Customer Identification and verification process, what are the public source and how to use them in your KYC review for your clients.Your learning journey will cover a number of important KYC Concepts, including:What is KYC?What is the Risk-based Assessment?What is Customer Due Diligence (CDD)?What is Enhanced Due Diligence (EDD) and what are Politically Exposes Persons (PEPs)?What is Risk based Assessment (RBA)?How Will You Be Benefitted Through This Course?This course will help you in your job if you are doing a job in a company or institution, as:Compliance Analyst,AML Analyst,KYC AnalystCFT Analyst
