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所在平台: Udemy |
课程主页: https://www.udemy.com/course/introduction-to-amlcft-in-business-world/
课程评论：没有评论
**课程名称：2025年商业反洗钱101** **课程概述：** 本课程旨在为学习者提供关于洗钱和恐怖融资威胁的基本概念，并深入介绍洗钱和恐怖融资过程、客户尽职调查流程、交易监控、风险信号指标以及检测可疑交易的基本技术。这是一门全面的课程，涵盖了组织员工培训所需的所有相关概念。讲师将根据自身经验和学员需求频繁更新课程内容。 **课程特色：** * **零基础入门：** 无任何先修知识要求，从头开始讲解反洗钱/反恐融资（AML/CFT）项目的基础概念。 * **全面内容：** 涵盖洗钱和恐怖融资威胁、流程、客户尽职调查、交易监控、风险信号等关键领域。 * **实践性强：** 教授检测可疑交易的基本技术，适用于各类组织。 * **内容更新：** 讲师将根据行业发展和学员反馈定期更新教学材料。 * **适用人群广泛：** 任何希望了解洗钱和恐怖融资威胁以及商业AML/CFT活动的个人或专业人士均可受益。 * **系列课程：** 本课程是“商业AML/CFT管理”系列课程的第一部分。 **学习目标：** 学习者将能够： * 理解洗钱和恐怖融资的威胁。 * 了解洗钱和恐怖融资的基本过程。 * 掌握客户尽职调查的基本流程。 * 识别交易监控中的风险信号。 * 学习检测可疑交易的基本技术。 **学习必备：** * 电脑 * 稳定的互联网连接 * 笔记本和笔（用于记录要点） **评估方式：** 课程结束时将进行最终评估，以检验学习者对关键概念的理解程度。
In this course, you will learn about the basic notions in Threat of Money Laundering and Terrorist Financing. This course will introduce to you about Money Laundering and Terrorist Financing Process, Customer Due Diligence Process, Transaction Monitoring, Red Flag indicators and basic techniques to detect suspicious transactions in typical organization and so much more. This is a comprehensive course that captures all relevant concepts required for training employees of an organization. The instructor will also update new materials frequently based on his experiences and request from learners. There are no prerequisites for this course (Some knowledge in economics/finance/banking industry will be helpful but not necessary to pass this course) since it will cover all the basic notions of AML/CFT program from Scratch. You just need a computer and strong internet connection and a note + pen to write down key concepts in the course. There will be a final assessment at the end of the course to assess your understanding about those key concepts also. Anyone who (professionally or privately) wants to learn about basic knowledge of money laundering and terrorism financing threat and AML/CFT activities in business world will get benefits from this course. This course is the first course in a 2-course series "AML/CFT Management in business world".
