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所在平台: Udemy |
课程主页: https://www.udemy.com/course/how-to-perform-amlcft-audit-and-a-guide-to-cams-audit/
课程评论：没有评论
课程名称：如何执行反洗钱/反恐融资审计及CAMS审计指南 课程概述：根据Bankersonline的报告，从2010年到2013年，对银行和金融机构的罚款大幅增加，其中一些罚款是由于蓄意违法，另一些则是员工的疏忽所致。这为监管机构提供了对机构违法行为进行罚款的契机。因此，众多专家及监管机构建议组织应主动开展反洗钱（AML）合规程序的审计，以确保有效的AML合规程序。基于此，我们开发了本课程“如何执行任何机构的AML/CFT审计及CAMS审计认证指南”。此课程适合不熟悉AML/CFT审计的内部和外部审计师、希望评估控制措施实施状态的合规人员，以及有意获得CAMS审计认证的候选人。 在本课程中，我们将带您了解一个虚构公司——雷恩开发银行（Rayne Development Bank）的AML/CFT审计流程，您将获得审计计划、实施及结案的第一手知识。这将帮助您为自己的组织设计AML/CFT审计程序。我们通过动画讲述的方式，让学习过程更加有趣和愉悦。
Bankersonline presented the astounding fact that the fines levied to banks and financial institutions has increased drastically from 2010 to 2013. Although, some were due to intentional acts and others were due to oversight by employees which provided an opportunity for the regulators to consider fining the institution for a breach of the law.So many experts as well as the regulators have mandated that organizations should be proactive by performing audits of their AML compliance program to ensure an effective AML compliance program.Bearing this in mind we have developed this course " How to perform AML/CFT audit of any institution and Guide to CAMS-Audit Certification." This course will be useful for the internal and external auditors who do not know about performing AML/CFT audits, for compliance staff who want to measure implementation status of controls to reduce AML/CFT risk, and for those candidates who want to pursue CAMS-Audit certification.In this course, we will take you through AML/CFT Audit Process of a fictional company Rayne Development Bank, where you will get first-hand knowledge regarding the planning, implementation, and closure of an audit. This will help you in designing your own AML/CFT audit program for your organization. We have used the power of storytelling through animation to ensure that your learning experience is fun and joyful.
