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所在平台: Udemy |
课程主页: https://www.udemy.com/course/intro-annual-account-analysis-for-kyccdd-professionals/
课程评论：没有评论
课程名称：理解金融以揭示洗钱行为（KYC及CDD） 课程概述： 欢迎参加本课程！自2005年以来，我们为没有金融背景的专业人士设计教育项目，旨在揭去金融的复杂面纱，使您能够理解金融知识，从而支持您的职业发展。本课程帮助您识别那些利用公司操控财务信息、掩盖资金非法来源以洗白收益的犯罪分子。您无需成为会计师或金融专家，即可理解财务报表的信息。金融并不是火箭科学！此课程专为具有限财务知识的学员设计。如果您在反洗钱领域工作或计划从事相关职业，例如客户尽职调查（KYC）专业人士，本课程非常适合您！ 课程完成后，您将能够： - 理解年度财务报表中的金融信息 - 发现可能表明财务信息被操纵以洗钱的警示信号 - 进行风险评估，以决定是否需要进一步调查客户以揭露洗钱行为 本课程包含近1.5小时的视频讲座和39道选择题，用于测试和提升您的知识。课程分为三个部分，共16节讲座和9个小测验。 第一部分为年度财务报表导论。 您将学习会计类别和相关法规，并获得资产负债表、利润表和现金流量表的财务信息概述。 第二部分深入了解和分析资产负债表。 您将理解股权与负债之间的区别，以及长期资产的折旧与估值、流动性和偿债能力。本部分包含洗钱手法的实际案例，例如利用股权和贷款的构造、离岸结构、增值税漩涡、房地产翻新及资产价值操控。警示信号示例帮助您识别可能的犯罪活动，以便提出进一步调查的问题。 第三部分关注利润表和现金流量表。 您将学习基础的会计原则，计算利息和税前利润（EBIT），并理解收入与成本的区别及收支情况。实际案例说明利润表和现金流如何影响资产负债表。本部分还使您能够识别可能的非法交易警示信号，例如通过高估和低估发票、虚构运输、多重发票和资产估值操控进行的贸易洗钱。 您无需具备金融知识或经验：人人皆可理解金融，金融并不是火箭科学。您可以查看免费的课程部分，决定这门课程是否适合您。如有进一步问题，请随时联系我。 祝学习愉快！我们还有更多成功的Udemy银行课程供您选择： - 数千人已完成我们的第一门课程：了解银行及金融市场。 - 最近，《了解货币市场》也被选入Udemy 企业课程。
Welcome!Since 2005, we design education programs for professionals who do not have a background in finance. Our ambition is to take away the curtain of complexity to make finance understandable for you and to support your career in the world of finance.This course helps you to expose criminals that use companies to manipulate financial information in annual accounts disguising the illegal source of the funds to whitewash the proceeds.You don't have to be an accountant or financial expert to understand information in annual accounts. Finance is not rocket science! This course is designed for participants that have no or limited financial knowledge. If you work or plan a career in the anti money laundering field, for example as Know Your Customer or Customer Due Diligence professional, this course might be for YOU!After completion of this course you:Understand financial information in annual accountsCan signal red flags that can indicate manipulation of financial information to launder criminal proceedsAre supported to make a risk assessment to decide if further client investigation is necessary to expose money launderingThis course contains almost 1,5 hour of video's presentations and 39 multiple choice questions to test and enhance your knowledge. There are three sections with in total 16 lectures and 9 quizzes.Section 1 is an introduction to the annual account.You will learn about accounting categories and regulations. Also, you get an overview financial information of a balance sheet, income statement and cash flow statement.Section 2 offers you more in-depth knowledge to understand and analyse a balance sheet.You will understand the difference between equity and liabilities, depreciation and valuation of long term assets, liquidity and solvency.This part contains practical examples of money laundering constructions using equity and loans, off shore structures, the VAT carousel, property flipping and asset value manipulations.Red flags examples help you to recognize potential criminal activities to support you to ask further questions for investigation.Section 3 focuses on the income and cash flow statements.You will learn the basic accounting principles to calculate earnings before interest and taxes (EBIT) and to understand the difference between revenue and cost with receipts and payments. Practical examples illustrate how the income statement and cash flows impact the balance sheet.Finally, this part enable you to spot red flags for possible illegal transaction, such as trade based money laundering by over- and under invoicing, phantom shipping, multiple invoicing and asset valuation manipulation.You don't need financial knowledge or experience: everybody can understand finance, it's not rocket science.View the free accessible course parts and decide if this course is for you. If you have further questions, please don't hesitate to send me a message.Happy studies!We have more successful Udemy bank courses for you.· Thousands have already completed our first course: Understand Banks and Financial Markets.· Recently, Understand Money Markets has also been selected for the Udemy for Business program.
