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所在平台: Udemy |
课程主页: https://www.udemy.com/course/learn-amlcft/
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课程名称：《反洗钱（AML/CFT）初学者课程》 课程概述： 通过该课程，学习在反洗钱领域优秀地开展工作。洗钱和恐怖融资是对国家经济产生不利影响的最负面因素。为了减轻这些影响，政府制定了一些应对措施和规定，组织将在其内部实施这些规则。洗钱通常被描述为犯罪分子试图隐藏或伪装其犯罪活动所得的真实来源和所有权的过程，包括恐怖融资，从而避免被起诉、定罪和没收犯罪资金。恐怖融资的预防被纳入公司所有政策、程序、系统和控制措施中，以预防洗钱。 洗钱的操作虽然可能复杂，但基本上可以分为三个阶段： 1. 投入（Placement）——将“肮脏”的钱投入金融系统； 2. 分层（Layering）——在金融系统内移动“肮脏”的钱以掩盖资金来源； 3. 整合（Integration）——将“清洗过”的钱从金融系统中提取，用于一般支出或者购买商业、金融资产或不动产，以进一步推动犯罪活动。 本课程将考虑到这些规则和法规，明确反洗钱和反恐融资的角色、目标和责任。课程将详细说明工作人员在识别、评估和报告可疑活动方面的职责。此外，课程将清晰界定“了解你的客户”（Know Your Customer）、客户尽职调查、识别可疑活动以及根据反洗钱法规制定的参数评估可疑活动。合规官的职责不仅在于识别可疑活动，还包括根据怀疑采取行动，并以预定义的机制向监管机构报告。合规官还需报告超出反洗钱法规规定阈值的货币交易，并按规定保留记录一段时间。 期待在课程中见到你！
Learn to excel on job in Anti-Money Laundering field through this courseMoney laundering and terror financing are the most negative elements that has adverse effects on country`s economy. To mitigate such effects Government set out some rules and regulations to counter such elements which organisation will implement in its organisation.Money laundering is generally described as the process by which criminals attempt to hide or disguise the true origin and ownership of the proceeds of their criminal activities, including terrorist financing, thereby avoiding prosecution, conviction and confiscation of criminal funds. The prevention of terrorist financing is included in all the Firm's policies, procedures, systems and controls for the prevention of money laundering.Such operations may be complex but, in essence, they comprise three basic stages, as follows:(i) Placement - the placing of "dirty" money into the financial system;(ii) Layering - the process of moving "dirty" money within the financial system to conceal the source of the funds;(iii) Integration - the withdrawal of "cleaned" money from the financial system for the purpose of general expenditure or purchase of business or financial assets or real estate in furtherance of criminal activity.In this course keeping in view such rules and regulations we have defined and set the standards regarding roles, objectives and responsibilities for countering Money Laundering and Terror Financing. This course will clearly mention the role of staff to identify, assess and report suspicions.This course will clearly define Know your Customer, Customer Due Diligence, Identifying suspicion, assess the suspicion on some parameters defined under AML Regulations. The role of compliance Officer does not end upon suspicion but start as compliance officer has to take actions upon the suspicion and report to the regulator in a pre-defined mechanism. Reporting of Currency Transaction beyond the threshold defined by AML regulations is also a role of compliance officer and retention of record for certain period defined.See you in the course
