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所在平台: Udemy |
课程主页: https://www.udemy.com/course/kyc-cdd-edd/
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课程名称：反洗钱与打击恐怖主义融资 概述：本课程提供关于反洗钱（AML）和打击恐怖主义融资（CFT）合规性的基础知识，涵盖五个系列主题。更新后的内容于2023年3月进行了丰富，添加了关于国家劫持和洗钱的新模块。课程设有荷兰语、法语、日语、葡萄牙语、简体中文和土耳其语等六种语言的字幕，并包括更多关于了解客户（KYC）、客户尽职调查（CDD）、加强尽职调查（EDD）及AML风险的详细信息，配有测验、案例研究和作业。 本课程的目标是使学生不仅能够描述洗钱和恐怖融资的概念，还能理解相关的前提犯罪、客户尽职调查和风险管理。课程内容将帮助学生建立与工作相关的信心，并教授规划政策所需的定义、概念和流程。 具体内容包括： - 介绍洗钱（ML）和恐怖融资（TF），解释这两种非法活动之间的关系； - 洗钱的伪装艺术，洗钱的简史以及国家劫持、避税天堂的概念； - 学习洗钱和恐怖融资如何实施，包括前提犯罪的相关知识； - 探讨一种不常见的恐怖主义类型——生态恐怖主义，及其本质、历史、哲学论证和生态恐怖分子使用的一些策略； - 理解“了解你的客户”（KYC）及其必要性，解析为什么金融机构（如银行、保险公司等）容易成为洗钱的目标； - 解释客户尽职调查（CDD）的定义，区分KYC和CDD，强调CDD的重要性和最佳标准； - 探讨有效的KYC/CDD策略的核心要素以及制定良好计划的必要性； - 了解加强尽职调查（EDD）的概念及其适用时机，讨论如何降低增强风险； - 提供额外资源——沃尔夫斯堡反洗钱原则，涵盖对政治曝光人士（PEPs）的定义和高风险关联方的识别； - 详细讨论AML风险，从区域、金融机构产品和客户类型及其交易等方面进行分析。 此课程旨在全面提升学生在反洗钱和打击恐怖主义融资领域的理解与能力。
[March 2023 Update]Modules subtitled in six (6) languages - Dutch, French, Japanese, Portuguese, Simplified Chinese, TurkishAdded module on State capture and money laundering.Updated general content and added Money Laundering and Terrorism Financing modules, more details on the three + 1 topics (KYC, CDD, EDD & AML Risk, including quizzes, case studies and assignments.Bonus Resources include- Wolfsberg AML Principle on Political Exposed Persons (PEPs)This course is a five-series topic covering the fundamentals or concepts of AML/CFT compliance. The course aims to enable students not just to be able to describe money laundering and terrorist financing; but also to understand predicate offenses, customer due diligence, and risk. The knowledge to be gained will build students' job-related confidence. This course will cover definitions, concepts, and processes that you will need to plan your policies, among other things. These will extensively address the following.Introduce you to money laundering (ML) and terrorism financing (TF). It will also explain how these two illegal activities are related. Taught in a thorough but straightforward explanatory style which will coverThe art of disguising laundered money, a brief history of Money Laundering and lesson on state capture, tax havens. How ML/TF are committed; learn about predicate crimesLearn about an uncommon type of terrorism - Eco-terrorism in terms of its nature, history, philosophical justifications of its perpetrators, and some of the tactics used by "eco-terrorists.What is Know-Your-Customer (KYC)? Why KYC is necessary, why financial institutions like banks, insurance companies and others are easy Money Laundering targets. Financial and non-institutions must go beyond just identifying their customers to familiarize themselves with the right processes and learn about the KYC guidelines.Under Customer-Due-Diligence (CDD), we will define CDD and differentiate between KYC and CDD. We will also explain why CDD is Important and what best standards are available.We will examine the essentials of a proper KYC/CDD strategy and why we need a good plan.Under Enhanced-Due-Diligence (EDD) - what is it all about and when is it applied, how do you de-escalate enhanced risk etc.BONUS resource - Wolfsberg AML Principle on PEPs - Definitions, identify high-risk associates, family members etc And lastly, we will discuss Anti Money Laundering (AML) risks in detail -This will be addressed by Region, Financial Institution Products, and types of Customers and their transactions.
