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所在平台: Udemy |
课程主页: https://www.udemy.com/course/kyc-in-a-nutshell-for-free/
课程评论：没有评论
**课程名称**: KYC 概览 - AML/KYC 完全新手指南 **课程概述**: 本课程专为希望了解 KYC (了解你的客户) 和 AML (反洗钱) 但又不想一开始就投入大量时间或缺乏相关经验的初学者设计。课程内容简洁易懂，用时短，是您入门 KYC/AML 领域的绝佳选择。 **课程亮点**: * **零基础要求**: 无需任何合规领域经验。 * **内容易懂**: 深入浅出地解释复杂概念和定义。 * **时长精简**: 46分钟的迷你课程，高效学习。 **课程内容**: * KYC 定义及 KYC 与 EKYC 的区别 * 主要客户的身份识别与验证要求 * 资金来源文件及其重要性 * 财富来源的定义和文件要求 * 关联方（如董事会成员）的简要说明和在公司结构中的作用 * 风险评估及三种定期审查方式 **课程形式**: * 每个主题均有短视频，方便学习。 * 包含少量练习题，巩固学习效果。 **适用人群**: * 希望快速了解 KYC/AML 的新手。 * 对合规领域感兴趣，但不知从何入手的人。 * 寻求简明扼要 KYC/AML 知识的人。 **备注**: 本课程是大型课程“了解你的客户 (KYC) - KYC 轻松 walkthrough”的一部分，完整的课程链接会分享在部分视频中。
You wanna learn more about KYC/AML, maybe you don't want to commit to a full course yet. You don't know where and when to start or the topic seems complicated. Well my course has the answer specifically for you First:- Doesn't require any prior experience in the Compliance field. Second:- Easy to understand topics and definitions. Third:- Short time so you don't have to go through multiple hours to complete. Update - April/2025Mini 46 minutes course, it's part of grand course "Know Your Customer (KYC) - Easy Walkthrough In KYC". Link is shared on few videos. In this course we will be discussing so many definitions in the KYC/AML field: Know your customer definition and difference between KYC and EKYC, Identification and verification requirements for main client (full video can be found on "Know Your Customer (KYC) - Easy Walkthrough In KYC"),Source of fund documents and why it's important.Source of Wealth documents and definition.Related parties very short description and example such as board of directors their role within company's structure.finally we go through the Risk Assessment where we understand three types of periodic review.What is included in this course: Short videos for each topic, designed to ease your way into KYC/AML field.Few Assignments to keep students engage within the material.
