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所在平台: Udemy |
课程主页: https://www.udemy.com/course/financial-crime-processes-technology-masterclass/
课程评论：没有评论
课程名称：金融犯罪：流程与技术大师班 课程概述：这是Udemy上唯一的一门金融犯罪课程，旨在教授从事金融犯罪工作所必需的深度技能。在超过10小时的学习时间中，您将掌握反洗钱（AML）、反恐怖融资（CTF）、客户识别、制裁、政治暴露人物以及欺诈（包括外部和员工欺诈）等领域的专业技能，这些技能在市场上需求量高且难以获得。本课程适合那些希望成为KYC分析师、合规经理、金融犯罪分析专员的人，或者想要拓展现有金融服务、风险、合规、技术和分析经验的专业人士。 本课程由一位拥有20多年风险、技术和数字专业知识的经验丰富的讲师主讲，他曾领导团队实施金融犯罪流程和技术，负责金融犯罪操作团队。课程在Udemy上平均评价超过4.5星，内容丰富且有趣，结合幽默的讲解和动画，确保学习内容易于理解。此外，注册参加本课程可以节省超过$10,000的学习成本，因为这些专业的金融犯罪流程和技术知识通过正式学位和专业认证程序获取。 课程内容包括： - 金融犯罪基础知识，包括洗钱、恐怖融资、欺诈、制裁、腐败和网络犯罪。 - 金融犯罪的真实案例（包括类型分析）和犯罪分子能够利用的脆弱性。 - 交易监测的原理和实施，包括创建交易监测场景和优化交易监测系统（TMS）。 - 客户识别（KYC），涵盖客户识别、尽职调查（CDD）和增强尽职调查（EDD）流程，以及KYC技术的功能和应用案例。 - 政治暴露人物（PEPs）的流程及姓名过滤技术。 - 制裁的义务、名单（如OFAC-SDN）及银行如何实时筛查交易的流程与技术。 - 欺诈的检测，包括外部欺诈和员工欺诈（如费用欺诈、虚假员工和客户欺诈）的应对措施。 通过报名本课程，您将获得： - 有趣的动画视频讲解。 - 测验与挑战性作业。 - 可下载的讲义摘要。 - 精心策划的学习资源，保持您的学习兴趣。 - 超过$8,000的金融犯罪课程材料与课程大纲。 - 完成证书，可向任何雇主展示。 欢迎加入本课程，开启您的金融犯罪学习之旅！
The only Financial Crime course on Udemy where you'll learn the in depth skills that are a must have for working in Financial Crime. In 10+ hours, you'll learn specialised skills, that are in high demand and hard to find across Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Customer Identification, Sanctions, Politically Exposed Persons and Fraud (including External and Employee fraud). This course is suitable for anyone looking to become a KYC analyst, Compliance manager, Financial Crime analytics specialist...Or you may be looking to broaden out your existing financial services, risk, compliance, technology and analytics experience.Either way, this is the only course you need if you are serious about learning about financial crime from someone who has led teams implementing financial crime processes, technology...and running financial crime operations teams. Averaging an excellent 4.5+ star rating on Udemy, I am an experienced (20+ years of risk, technology and digital expertise) and in demand instructor who offers engaging, informative, and fun courses. You'll find plenty of geeky humour along with lots of explanations and animations to make sure everything is easy to understandPlus...You'll save over $10,000 by enrolling, because that's what it costs (at a minimum) to learn the specialist financial crime processes and technology knowledge I teach that are offered through formal degrees, and specialist certification programs. Why spend any more than you have to?This is the most comprehensive Financial Crime course you'll find on Udemy. I provide you with step by step knowledge across:Understanding the fundamentals of financial crime - from money laundering, terrorism financing, fraud, sanctions, corruption and bribery and cybercrime.Real life examples of financial crime (including typologies) and the vulnerabilities that criminals were able to exploitTransaction Monitoring - including understanding the functionality, how to create transaction monitoring scenarios through to fine tuning Transaction Monitoring Systems (TMS) and using sandboxes to ensure operational efficiencies.KYC - from customer identification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) processes through to KYC technology functionality and use cases. I also cover Correspondent Banking too.Politically Exposed Persons (PEPs) - from the processes through to name filtering technology that process millions of customer records ever day.Sanctions - from the obligations, the lists (like OFAC - SDN) through to the processes and technologies that banks use every day to screen millions of transactions real time.Fraud - whether it's external fraud like card fraud, or application fraud through to employee fraud (including expenses fraud, ghosting and defrauding of customers). I've got you covered with the detection processes that banks use, and how technology like transaction monitoring and application fraud detection are essential. Sign up today and say 'YES' to:Engaging animated video lectures from a slightly quirky instructor (just letting you know in advance!)Quizzes & Challenging assignmentsDownloadable lecture summariesHeaps of specially curated resources that will keep you interested and learning$8,000+ worth of financial crime course materials and course curriculumA completion certificate that you can share with any employerThis is the most comprehensive Financial Crime course you'll find on Udemy. I provide you with step by step knowledge across:Understanding the fundamentals of financial crime - from money laundering, terrorism financing, fraud, sanctions, corruption and bribery and cybercrime.Real life examples of financial crime (including typologies) and the vulnerabilities that criminals were able to exploitTransaction Monitoring - including understanding the functionality, how to create transaction monitoring scenarios through to fine tuning Transaction Monitoring Systems (TMS) and using sandboxes to ensure operational efficiencies.KYC - from customer identification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) processes through to KYC technology functionality and use cases. I also cover Correspondent Banking too.Politically Exposed Persons (PEPs) - from the processes through to name filtering technology that process millions of customer records ever day.Sanctions - from the obligations, the lists (like OFAC - SDN) through to the processes and technologies that banks use every day to screen millions of transactions real time.Fraud - whether it's external fraud like card fraud, or application fraud through to employee fraud (including expenses fraud, ghosting and defrauding of customers). I'll see you inside.
