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所在平台: Udemy |
课程主页: https://www.udemy.com/course/the-ultimatum-in-kyc-anti-money-laundering/
课程评论：没有评论
课程名称：KYC/AML 知识测试 (The Ultimatum in KYC/AML - Knowledge Test) 课程简介： 此课程为一项知识测试，旨在为 KYC/AML 领域（包括 KYC、AML 和 CIP）的专业人士提供一个检验和提升知识的机会。尽管测试对初学者而言具有挑战性，但欢迎有志于此的初学者加入。当前测试包含 40 道多项选择题，未来将根据需要增加题目数量和相应的时间限制。通过测试，学员可以巩固日常 KYC 工作的思路，并与经验丰富的同行进行知识比拼，获得丰富的学习体验。 课程目标： * 让 KYC/AML 专业人士测试自己的知识水平。 * 提供一个与经验丰富的同行进行知识交流的平台。 * 通过多项选择题帮助学员获得新思路，并确保在处理日常 KYC 流程时思路正确。 测试详情： * 题型：多项选择题。 * 当前题量：40 题。 * 合格分数：至少 85%。 * 答题时间：60 分钟（未来将根据题量调整）。 目标学员： * 经验丰富的 AML/KYC 专业人士。 * 所有背景的学生，无论经验水平如何，只要有兴趣。 先决条件： * 稳定的互联网连接。 * 可在全球任何地点访问。 * 支持 Android/iPhone 或 PC/Laptop 等设备。 课程大纲：无。
After launching two successful courses, I'm back again but today not with another course rather with a Knowledge Test In the beginning I want to highlight that the test is complex one and it's not going to be easy task for beginners, however though if you feel you are up to the challenge as KYC/AML beginner then feel free to join. The test will start with 40 multiple choice questions later into the future there would be more questions to be added, the whole idea is to cover as much topics as possible in KYC, AML, CIP. The percentage of pass is at least 85% and total time is 60 minutes as more questions would be added the time allocated will also increase. Purpose of the course:- KYC/AML professionals want to test their knowledge against other experienced professionals, gladly I'm here to do the same and provide enriching experience to my fellow professionals. Through multiple choice questions, the students can gain a lot of ideas and ensure that they think the right way when addressing day to day KYC profiles. Test is designed for experienced AML/KYC professionals, however all students from different background are welcome. Perquisite:- Internet connection.Anywhere around the world. Android/iPhone or PC/Laptop.
