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所在平台: Udemy |
课程主页: https://www.udemy.com/course/mastering-aml-targeted-financial-sanctions/
课程评论：没有评论
**课程名称：** 精通反洗钱定向金融制裁 (Mastering AML Targeted Financial Sanctions) **课程概述：** 本课程旨在为合规专业人士、反洗钱官员和金融犯罪专家提供应对定向金融制裁 (TFS) 的专业知识与技能。在当前金融环境中，TFS是打击金融犯罪、恐怖主义和维护全球安全的关键工具。金融机构在执行TFS要求方面发挥着至关重要的作用。 通过本课程，您将深入了解TFS的监管框架，掌握有效的制裁筛选和管理项目的实施方法。课程包含详实的课程内容、实践练习和真实世界案例，帮助您自信地应对TFS的复杂性，并了解如何利用人工智能 (AI) 等先进技术。学成后，您将能够有效保护您的组织免受制裁名单上人员或实体的风险，确保符合全球标准。 **学习目标：** * 理解定向金融制裁 (TFS) 的基础知识及其在反洗钱/反恐融资 (AML/CFT) 合规中的重要性。 * 掌握全球制裁的实施框架以及金融机构如何执行这些框架。 * 精通客户及潜在客户的姓名筛选流程，包括识别假阳性和精确匹配。 * 探索全球制裁筛选的最佳实践和技术。 * 理解不合规的后果，包括接待受法律禁止的个人或实体的风险。 * 学习如何管理被禁止人员名单，筛选政治公众人物 (PEPs)，并将负面媒体信息纳入筛选流程。 * 了解人工智能 (AI) 在增强制裁筛选和风险缓解方面的作用。 * 学习如何与执法机构 (LEAs) 协调，并建立内部打击金融恐怖主义部门。
In the modern financial landscape, Targeted Financial Sanctions (TFS) are essential tools in combating financial crimes, terrorism, and ensuring global security. Financial institutions play a critical role in implementing and adhering to TFS requirements. This comprehensive course is designed to provide compliance professionals, AML officers, and financial crime specialists with the knowledge and skills needed to implement effective sanctions screening and management programs.Through in-depth lessons, practical exercises, and real-world examples, you will gain the ability to confidently navigate the complexities of TFS, from understanding its regulatory framework to leveraging advanced technologies like Artificial Intelligence (AI). By the end of this course, you will be equipped to protect your organization from the risks of onboarding sanctioned individuals and entities, ensuring compliance with global standards.Learning Objectives:By the end of this course, learners will:1. Understand the fundamentals of Targeted Financial Sanctions and their importance in AML/CFT compliance.2. Learn the global framework for imposing sanctions and how they are implemented by financial institutions.3. Master the process of name screening for customers and prospective customers, including identifying false positives and exact matches.4. Explore the best practices and technologies used in sanctions screening globally.5. Understand the consequences of non-compliance, including onboarding proscribed individuals or entities.6. Learn how to manage proscribed lists, screen PEPs, and incorporate adverse media into screening processes.7. Understand the role of AI in enhancing sanctions screening and risk mitigation.8. Learn to coordinate with law enforcement agencies (LEAs) and establish an internal Combat Financial Terrorism Desk.
