KYC for Private Investment Vehicles (Professional Education)

所在平台: Udemy

课程主页: https://www.udemy.com/course/kyc-for-private-investment-vehicles-professional-education/

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课程简介

课程名称:私募投资工具的KYC(专业教育) 课程概述:本课程旨在为希望了解KYC在对冲基金、私募股权和其他私募投资工具中的运作的人士提供专业教育。如果您希望为这些投资工具进行KYC而不想雇佣额外的人才或支付各类供应商费用,那么本课程非常适合您。同时,如果您已经具备KYC或AML经验,并希望进入对冲基金或私募股权领域,本课程也将对您有所帮助,因为我们将在这里解释另类投资的KYC和AML领域。 近年来,全球监管机构和执法机构施加了越来越大的压力,要求私募基金和投资顾问履行KYC义务,尤其是在经历了一段时间的加密货币监管后。KYC为您进入对冲基金或私募股权公司提供了一个真正的机会,并且预计在美国经济可能面临某种形式的经济收缩时,这一领域的工作仍将持续增长。 课程将重点介绍针对个人、信托、合伙企业和有限责任公司等主要入驻类型的KYC流程,专注于这些实体的KYC操作。因此,如果您与这些实体合作并需要进行KYC,欢迎参加本课程。如有任何问题,请随时联系我们。

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课程详情

This course is professional education for those who want to learn KYC works for investments such as Hedge Funds, Private Equity, and other Private Investment Vehicles.You should want to do this course if you feel like you need to do KYC for these vehicles, and you don't wanna hire the extra talent or pay various vendors to do it for you.If you wish to also maybe already have KYC experience or AML experience and move into Hedge Funds or Private Equity, this may also help, as I'm essentially explaining the alternative investment KYC AML space. More recently there is now regulatory pressure from regulators and law enforcement globally to start making sure private funds, and investment advisors are carrying out KYC after many of the regulators and law enforcement spent a lot of time on crypto.KYC is a real opportunity to get your foot into the door at a Hedge Fund or Private Equity firm and is going to be one of the few jobs or careers that will continue to grow despite the US economy entering some form of economic contraction.The course will focus on onboarding individuals, trusts, partnerships, and LLCs as per the main onboarding types for the alternative investment industry. It will focus purely on the KYC process, specific to these entities so if you work with these entities and need to do KYC this may be for you.If you have any questions please do not hesitate to reach out.

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