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所在平台: Udemy |
课程主页: https://www.udemy.com/course/money-laundering/
课程评论：没有评论
**课程名称：** 英国会计行业的反洗钱 (Anti Money Laundering for the UK Accounting Sector) **课程概述：** 本课程旨在帮助英国会计行业的从业人员深入了解反洗钱 (AML) 相关法规，应对日益严格的监管要求。不遵守 AML 法规可能导致严重的处罚和制裁。课程内容分为两部分，分别面向所有相关员工以及负责 AML 合规的指定官员 (Nominated Officer, NO)。 **授课教师：** Lisa，AAT (英国特许会计师协会) 合格，拥有会计与营销学士学位（一等荣誉）和投资管理理学硕士学位。她本人在 HMRC（英国皇家税务海关总署）监管下担任其公司的 NO，拥有丰富的 AML 程序实施和接受各种监管机构审计的实战经验。 **课程独特之处：** * **实战经验丰富的导师：** 授课教师是 AML 审查领域的资深专业人士，具备第一手操作经验。 * **实用工具和指导：** 课程提供合规性检查清单、模板以及关于 AML 程序实施的实践指导。 **适合人群：** * **核心受众：** 簿记员、会计师、薪资代理机构等需要了解并遵守 AML 法规的专业人士。 * **广泛适用：** 此外，来自赌场、货币兑换机构、金融服务、房地产经纪、律师等其他行业的专业人士，也可从中获益，并在被抽查时证明合规性。 **课程价值：** 通过报名本课程，您将全面掌握 AML 法规，有效规避违规风险，保护您的业务免受处罚和制裁。
The UK and EU governments are cracking down on anti-money laundering (AML) regulations, and non-compliance can lead to severe penalties and sanctions. If you're working in the accounting sector, it's crucial to understand your obligations and how to spot the signs of money laundering. This course is split into two parts, designed for all relevant staff and the Nominated Officer (NO) responsible for AML compliance.Our course tutor, Lisa, is AAT qualified and has a first-class honours degree in Accounting with Marketing, and an MSc in Investment Management. As the NO in her own company regulated by the HMRC, she has direct experience implementing procedures, and audit checks by different institutions who were the AML supervisory body at various points in her career.What Makes Your Course Unique: Our course tutor is a working professional with hands-on experience in AML reviews. The course includes checklists, templates, and practical guidance on how to implement AML procedures for compliance.This course is ideal for bookkeepers, accountants, payroll bureaus, and others who need to know and adhere to AML rules. However, professionals in other industries, such as casinos, money transfer agents, financial services, estate agents, and solicitors, can also benefit from the course and show compliance if spot-checked.Enroll now to gain a comprehensive understanding of AML regulations and protect your business from non-compliance penalties and sanctions.
