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所在平台: Udemy |
课程主页: https://www.udemy.com/course/sanctions-compliance-aml-kyc/
课程评论：没有评论
课程名称：制裁合规训练营 - 包括反洗钱/了解你的客户讲座 概述：您知道因制裁违规而受到的最高罚款达到惊人的89亿美元吗？在2015年，法国银行BNP同意支付此罚款并认罪，以解决其隐瞒与苏丹、伊朗和古巴等国进行约88亿美元交易的指控。鉴于巨额的罚款，许多公司和个人对违反制裁法规感到担忧。本线上培训旨在为您提供全球制裁及其合规性复杂环境的全面概述。我们将涵盖一系列在跨国组织或跨境商业交易中常见的重要主题和概念。 本在线培训内容丰富，非常适合希望获得并展示有关制裁合规和反金融犯罪专门知识的专业人士。由于这一主题在当今时代极为重要，本课程也是提升专业人士价值的极佳途径，帮助他们更好地理解金融犯罪与制裁合规。 完成证明：完成本课程可以展示您在打击洗钱及保护组织方面的决心。为什么不展示您在反洗钱领域获得的专业知识呢？本课程提供完成证明，您可以利用它来展示您的新技能和通过更好理解反洗钱合规而提升的职业价值。立即开始课程，获得您的反洗钱证书吧！ 额外价值：在本课程中，您可以通过多项作业和测验问题来测试新获得的知识。您还将发现大量额外资源，包括备忘单、检查表、问卷、表格等！课程还提供完整的在线培训脚本，让您能够详细阅读和自学。
Did you know that the single highest fine for sanctions violations was for the unbelievable amount of 8.9 billion US-dollar?In 2015, the French bank BNP agreed to this penalty and pled guilty to settle charges it concealed roughly 8.8 billion US-dollar of transactions with countries like Sudan, Iran and Cuba. Given the enormous penalties in place, many companies and individuals are concerned about violating sanctions regulations.This online training is designed to give you a comprehensive overview of the complex environment of global sanctions and sanctions compliance. We will cover a number of important topics and concepts, that you will come across in practice if you are working in a multinational organization or in cross-boarder business dealings.This online training is quite comprehensive and is highly recommended for professionals that want to acquire and demonstrate specialized knowledge in sanctions compliance and anti-financial crime. Because this subject is nowadays so incredibly important, this online training is also a great way for professionals to increase their value through better understanding of financial crime and sanctions compliance.Certificate of CompletionCompleting this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!Additional ValueThroughout this course you can test your newly acquired knowledge with multiple assignments and quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!Online training script included! Get the entire course script with plenty of thorough content to read through and study on your own.
