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所在平台: Udemy |
课程主页: https://www.udemy.com/course/learn-anti-money-laundering-know-your-customer-and-cft/
课程评论：没有评论
本课程旨在为银行及金融从业人员，以及对反洗钱（AML）、了解你的客户（KYC）和打击金融恐怖主义（CFT）概念感兴趣的任何人提供专门的培训。 课程将深入探讨洗钱的本质，解释恐怖组织如何利用金融系统的漏洞获取资金以支持其活动。除了理论概念，本课程的特别之处在于会结合实际案例研究，帮助学员识别组织内外和整个社会中与洗钱相关的“危险信号”。学员将有机会成为举报者。 课程内容涵盖： * **基础概念：** 金融交易、洗钱的定义、金融机构在洗钱中的作用、洗钱的原因。 * **洗钱过程：** 洗钱的各个阶段、实际案例演示、非法资金的来源。 * **恐怖主义融资：** 恐怖主义融资的手段。 * **洗钱方法：** 包括“HAWALA”等。 * **监管与合规：** 金融情报单位（FIU）、《2002年防止洗钱法》（PMLA）、可疑交易报告、PMLA 2002规定的报告类型。 * **客户尽职调查（CDD）：** 客户尽职调查的“SAFE”方法、政治公众人物（PEP）、了解你的客户（KYC）原则。 * **风险识别：** 洗钱和恐怖主义融资的危险信号。 * **重要性与标准：** 强健的AML-CFT机制的重要性、国际标准。 * **案例研究：** 涵盖AML和KYC的多种案例分析。 本课程将帮助学员理解洗钱的复杂性，掌握识别和防范洗钱活动的关键技能。
Welcome to this class on Anti Money Laundering, Know Your Customer and Combating Financial Terrorism. This is a specially designed course from Banking Professionals / FI Professionals and anyone interested in learning the AML/KYC/CFT Concepts.The specialty of this course is that we will cover practical case studies along with various concepts.These days terrorist organizations are becoming more global and are carrying their activities and operations from far away geographic locations. But the biggest question is what makes them possible to execute all these terrorist attacks? Obviously, these things can't be achieved without money. So how they are able to get this huge amount of money?Well, the answer to this question is Money Laundering. Which is the core topic of this course. They just take the advantage of loopholes in the financial system to channel huge sums of money for terrorist activities.Terrorism is just one face of Money laundering. In fact, there are countless other reasons which make money laundering a very important topic. So this course will guide you in spotting those red flags related to money laundering both in your organization as well as in society in general.You can be the next whistleblower wrt Money laundering in your organization or wrt clients.This class covers the following topics and also covers case studies related to AML, KYC topics- What this class covers ?What is Financial Transaction?What is Money Laundering?How financial institutions are used for money launderingWhy is money laundered?Stages Process of Money LaunderingPractical Example - Money Laundering ProcessSources of Dirty Money that is launderedTerrorist FinancingMethods of Money LaunderingHAWALAThe Financial Intelligence UnitPMLA Act 2002Reporting of Suspicious Transactions.Reports prescribed under PMLA, 2002How to behave when faced with an abnormal or suspicious transaction or activityCDD- Customer Due Diligence"SAFE" approachPolitically Exposed PersonsKnow Your Customer (KYC)Money Laundering and Terrorist Financing Red FlagsWhy robust AML-CFT mechanism important?International Standards.Case Studies
