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所在平台: Udemy |
课程主页: https://www.udemy.com/course/sanctions-screening-and-tbml-sample-document-based-learning/
课程评论：没有评论
**课程名称：** 合规：贸易融资洗钱与制裁筛查 **课程概述：** 本课程专为贸易融资专业人士、希望深化贸易融资合规概念的学习者，以及有意进入合规领域的合规专业人士和有志者而设计。本课程将成为您深入了解制裁筛查和贸易融资洗钱（TBML）的综合性学习资源。 课程内容将基于实际案例文件，讲解相关的术语和概念，为您提供实践经验，帮助您更好地理解这些重要概念。课程分为两个主要部分： 1. **制裁筛查：** * **基础与理论：** 学习需要筛查的常见相关方，以及未能有效筛查可能导致的严重后果，包括巨额罚款和处罚。 * **实践操作：** 通过实际文件进行制裁筛查的练习。 2. **贸易融资洗钱（TBML）：** * **基础与理论：** 了解识别国际贸易融资交易中洗钱活动的常见“危险信号”（Red Flags）。 * **实践操作：** 通过实际文件识别TBML活动的练习。 **重要提示：** 本课程使用真实姓名和国家名称进行案例示例。这些案例基于联合国、美国财政部外国资产控制办公室（OFAC）和欧盟发布的现行制裁规定。使用真实信息可能会因各种原因引起学习者的不满，敬请理解。
If you are a Trade finance professional or wanted to excel in Trade finance Compliance concepts. If you are a compliance professional or an aspiring candidate to enter the compliance domain, this course is going be to your one stop shop to answer and enrich your knowledge about the Sanctions and Trade based money laundering also called as (TBML).In this course module, all our learnings are going to be based on the Sample documents. The terminologies and concepts covered here will give a practical experience to appreciate the concepts, which you might have heard already. This has two portions; one is for the sanctions screening and other one for the TBML. And each of the two portions are further sub-divided into two sections. One is for the basics and theory part and other one is for the hands on knowledge experience with sample documents. In the Sanction screening module, you will learn the common parties to be screened. You will also get to know the repercussions of missing a party to be screened. Becasue of which, you may imposed with Hefty fines and penalties.In the TBML module, you will get to know the common Red flags to indentify a laundering activity using the International trade finance transactions.Disclaimer. We use real names and countries which may bring discontent in a learners mind due to various reasons. Our examples are based on the current sanctions promulgated by UN, OFAC, EU sanctions.
