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所在平台: Udemy |
课程主页: https://www.udemy.com/course/fatf-recommendations-on-high-risk-customers-and-activities/
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课程名称：反洗钱和打击恐怖融资的FATF建议 课程概述： 在金融机构中，识别和管理洗钱风险、恐怖融资风险及相关活动是最大的挑战之一。为何公司和机构会受到监管机构的惩罚？金融机构又是如何管理洗钱和恐怖融资的风险的？金融行动特别工作组(FATF)的存在有何意义？FATF的建议帮助各组织打击洗钱、恐怖融资和大规模杀伤性武器扩散融资。特别是，FATF的第12条和第13条建议，涉及特定客户和活动的额外措施，本课程将为您提供关于这些建议的深入见解。 课程内容： 本课程旨在为您提供有关反洗钱(AML)和打击恐怖融资(CFT)的实用见解，并对FATF的第12和第13条建议进行概述。这两条建议主要涉及政治公职人员(PEPs)和代理银行关系。课程将重点讨论金融机构如何建立强有力的合规文化，以管理洗钱及恐怖融资风险，避免罚款和声誉损失。 您将在本课程中学习到： - 洗钱与恐怖融资的示例 - 反洗钱(AML)措施 - FATF基于风险的方法(RBA)概述 - 客户尽职调查措施 - 增强客户尽职调查(EDD) - 高风险司法管辖区、最严重司法管辖区及FATF强加监控的司法管辖区概述 - 대한FATF的第12和第13条建议——政治公职人员及相关的洗钱/恐怖融资风险因素 - 代理银行关系及相关的洗钱/恐怖融资风险因素 - 实际案例分析 课程中还包括一个小测试，以评估您对FATF高风险客户和交易/反洗钱(CFT)的知识。 此课程将对您的工作角色产生积极影响，特别是如果您从事合规、反洗钱、监管合规、客户关系和风险评估与管理等领域。在完成该课程后，您将能够自信地与合规、AML/CFT专业人士、审计及其他相关专业人员进行交流。 适合人群： - 合规专业人士和学生 - 监管合规专业人士 - 风险管理专业人士和学生 - 内部审计专业人士和学生 - 内部控制专业人士 - 财务专业人士和学生 - CAMS, AML/CFT 学生，以及 ACCA, CPA, CGA, CMA 学生 这个课程为相关领域的专业人士提供了一个丰富的学习平台，帮助其在职业道德与合规性方面不断提升。
Do you know that the biggest challenge for financial institutions is to identify and manage Money Laundering Risks, Terrorist Financing Risks, and related activities?Do you know why companies and institutions are being penalized by regulators? How do financial institutions manage the risk of money laundering and terrorist financing? What is Financial Action Task Force FATF? FATF Recommendations help organizations in combating money laundering, terrorist financing, and proliferation financing (funding for weapons of mass destruction), BUT Do you know, what the Financial Action Task Force (FATF's) Recommendations 12, and 13 are all about? Millions of Dollars are spent by financial institutions in the world, on implementing controls and measures, to manage and mitigate Money Laundering ML and Terrorists Financing TF risks and threats. About Course:This course is designed to provide you with a practical insight into Anti Money Laundering AML and Countering Financing of Terrorism CFT, and an overview of FATF's Recommendations No. 12 and 13, which are related to PEPs, and Correspondent Banking. FATF's recommendations 12 and 13, relate to additional measures for specific customers, and activities, and we shall cover:Politically exposed persons (PEPs)Correspondent banking relationshipIn this course, you will also get an insight into how the Financial Institutions FIs are focusing on a strong compliance culture, to avoid/ manage the Money Laundering ML / Terrorist Financing TF risks to avoid penalties and reputation losses. You will learn the:- Money Laundering and Terrorist Financing with Examples- Anti Money Laundering AML Measures - Overview of FATF's Risk-Based Approach RBA- Customer Due Diligence Measures- Enhanced Customer Due Diligence EDD- Overview of High-Risk Jurisdictions, Most Serious Jurisdictions, and Jurisdictions under Increased Monitoring by FATF- Overview of FATF Recommendations 12 and 13 - Politically Exposed Persons PEPs and related ML/TF risk factors- Correspondent Banking Relationship and related ML/TF risk factors- Practical ExamplesA QUIZ TO TEST YOUR KNOWLEDGE ABOUT FATF HIGH-RISK CUSTOMERS AND TRANSACTIONS / AML CFT IS ALSO PART OF THIS COURSEThis course will help you in your job roles particularly if your area is Compliance, Anti Money Laundering AML, Regulatory Compliance, Customer Relationship, and Risk Assessment and Management.After attending this course you will be able to confidently talk and communicate with compliance, AML / CFT professionals, audit, and other related professionals.Who is this course for:Compliance professionals and studentsRegulatory Compliance professionalsRisk management professionals and studentsInternal audit professionals and studentsInternal controls professionalsFinance professionals and studentsCAMS, AML/CFT students ACCA, CPA, CGA, CMA students
