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所在平台: Udemy |
课程主页: https://www.udemy.com/course/guidance-in-kyc-cdd/
课程评论：没有评论
**课程名称：** 了解您的客户 (KYC) - KYC/AML 轻松入门 **课程概述：** 本课程旨在通过简化流程，帮助您快速、全面地掌握 KYC/AML 的相关知识，提升您在该领域的专业能力。本课程适合致力于在该领域取得成功、希望自信通过面试并获得理想工作的学习者。讲师会在 LinkedIn 上回复您的疑问并提供进一步的协助。 **课程内容：** 本课程共包含 10 个章节，涵盖以下内容： * **KYC 定义与区分：** 深入理解“了解您的客户”概念，并区分增强型尽职调查 (EDD)、客户尽职调查 (CDD) 和电子客户尽职调查 (eKYC) 的不同。 * **身份识别与核实：** 详细讲解主要客户及相关方的身份识别和核实要求，以及各方所需的证明文件。 * **第三方批准来源：** 介绍如何利用经批准的第三方来源进行 KYC 审查。 * **业务性质识别：** 重点讲解如何识别业务性质、与资金来源的关系，以及完成业务性质描述的要求。 * **资金来源与财富：** 区分资金来源与财富的概念，并明确客户需要提供的相应证明文件。 * **所有权类型与受益所有人 (UBO)：** 探讨不同所有权类型及其处理方式，以及受益所有人 (UBO) 的身份识别与核实（重点讲解一种类型）。 * **筛选与风险警示：** 强调筛选在检测负面新闻和黑名单姓名方面的重要性，以及在 CDD 审查中需要关注的制裁和国家名单。 * **政治公众人物 (PEP)：** 定义 PEP，并说明对其需要进行的审查类型。 * **客户法律类型：** 从定义和身份识别与核实角度，探讨如“个体工商户”等客户法律类型（重点讲解一种类型）。 * **红旗风险指标：** 讲解红旗如何增加客户的风险评级，并最终进行风险评估和客户风险评级分配。 * **反洗钱 (AML) 导论：** 介绍 AML 的基本定义，帮助理解洗钱的三个阶段。 * **AML 组织架构：** 阐述 AML 组织架构，以及 KYC 分析师、质检员在其中的角色和层级关系。 **额外福利：** * **知识测试：** 提供知识测试，以评估您对课程内容的理解程度，并附有详细解释。 * **外部作业。** **学生评价：** * “Mohamed Zaky 的授课方式非常有趣，测试内容涵盖了大多数科目。强烈推荐。” - Aneta Nowakowska * “是的，这部课程提供了良好的实践性概述。感谢。” - Divya Gupta **课程亮点：** 4.4 星评级，内容生动有趣，实践性强。
Update - Jan/2025THANKS for LANDING on my PAGEMy course is designed to enrich your experience when it comes to KYC/AML while simplifying the process so that topics are being digested quickly in one comprehensive guidance. The course is for people who are committed to success in this field, want to confidently crush the interview and finally get the job of their dream, My role is to get you close to this. I would have Linkedin to reply for your queries and assist you further. Contents:-Course has total of 10 sections we discuss the following items. · Know your customer definition and difference between EDD, CDD and EKYC,· Identification and verification requirements for main client and associated parties and required documents for each party.· Third party approved source and how to use them in your KYC review.· Identification of nature of business, relation with source of fund and requirements for a completed description of nature of business.· Source of fund and Wealth and difference between them and which documents to request from client to verify these requirement.· Ownership Types and how to deal with them and ID & V for UBOs (One type is being discussed).· Screening and the importance in detecting negative news and black list names, Sanction and countries to look for when conducting CDD review,· Definition of PEP and type of review that would be required for such person,· Client legal types such as sole trader from perspective of definition and requirement for ID & V. (One type is being discussed).· Red flags and how they increase the risk rating of the profile and finally we go through. (One type is being discussed).· The Risk Assessment and assigning a proper risk rating for clients.· Introduction to AML, where we discuss basic AML definitions to assist in understanding three stages of Money Laundering.· The AML Org Chart and the role of KYC analyst inside the organization, alongside the quality checker position and their position within the hierarchy. Additional bonus:- Knowledge test to assess understanding of topics discussed and provided with explanation.External Assignment.Reviews:-Join Students by leaving a rating, with 4,4 stars rating. -Mohamed Zaky has very interesting way to deliver knowledge, and the test was covering most subjects. Totally recommend. (Aneta Nowakowska).-Yes, it's providing a good practical overview. Thanks (Divya Gupta)
