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所在平台: Udemy |
课程主页: https://www.udemy.com/course/fintelekt-fundamentals-of-aml-cft/
课程评论：没有评论
课程名称：反洗钱与反恐融资基础知识 课程概述：此课程由Fintelekt顾问服务公司提供，该公司是全球领先的反洗钱和反恐融资培训机构之一。课程由首席运营官Arpita Bedekar主讲，旨在帮助各类金融机构的员工从教育、监管和伦理的角度获得反洗钱（AML）和反恐融资（CFT）的必要知识。该课程适合金融机构及相关供应商的员工，以及希望在AML/CFT合规领域发展的学生。 课程目标： 1. 深入了解与AML/CFT相关的概念，包括洗钱和恐怖融资的各个阶段。 2. 认识洗钱和融资恐怖活动的罪犯使用的各种方法和机制（或类型）。 3. 理解全球及国家层面的AML、CFT、了解客户（KYC）、客户尽职调查（CDD）、交易监测和报告的法律和监管框架。 4. 明确在面临可疑交易或客户时，作为员工和您所在机构应采取的适当行动。 5. 学习识别可疑交易或活动的各种红旗指标。 通过该课程，参与者将为在AML/CFT合规领域的职业生涯打下坚实基础。
This course on the Fundamentals of AML/CFT has been presented by Fintelekt Advisory Services, one of the top global providers of AML/CFT training. The course, delivered by Arpita Bedekar, Chief Operating Officer, Fintelekt, is designed to help employees of all types of financial institutions to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.The course is suitable for employees of financial institutions and its related vendor institutions as well as students, who wish to make a career in AML/CFT compliance. The course will help you to: Gain a thorough understanding of the concepts related to AML/CFT, including the stages of money laundering and terrorist financing.Become aware of the various methods and mechanisms, or typologies, used by criminals to launder money or to finance terrorist activities. Understand the global and country-level legal and regulatory frameworks for AML, CFT, Know Your Customer (KYC), Customer Due Diligence (CDD), transaction monitoring and reporting. Understand the appropriate actions to be taken by you as an employee, and by your institution, when faced with suspicious transactions or customers.Learn about the various red flag indicators useful for detecting suspicious transactions or activities.
