|
所在平台: Udemy |
课程主页: https://www.udemy.com/course/trade-based-money-laundering-tbml/
课程评论：没有评论
Coursera 课程《贸易相关洗钱（TBML）：精要指南》课程总结 本课程为期 360 度全面概述贸易相关洗钱（TBML），涵盖所有基础概念，并提供 50 多个多项选择题。课程内容包含 2024 年的最新更新，包括人工智能/机器学习在反洗钱中的应用以及与反洗钱相关的最新新闻。 贸易相关洗钱（TBML）是一个复杂且不断变化的领域，一直是监管机构和金融机构长期以来面临的重大难题。作为一名贸易融资从业者或国际贸易商，了解贸易相关洗钱的基础知识至关重要。本课程以简洁明了、易于理解的方式提供 TBML 的概述。课程内容从基础知识开始，涵盖 TBML 的技术和类型、风险信号和风险指标以及控制机制等所有必要知识。此外，课程还探讨了人工智能（AI）和机器学习（ML）如何改变贸易相关洗钱的应对方式。 通过测验、练习测试以及英文字幕，学员将能够有效地提升自己的技能。 **课程适合对象：** * 贸易融资从业者 * 贸易融资的业务分析师和顾问 * 从事全球贸易的企业家和小型企业主 **课程内容涵盖：** * 贸易相关洗钱（TBML）简介 * 贸易相关洗钱（TBML）与贸易相关金融犯罪（TBFC）的区别 * 贸易相关洗钱技术和类型 * 与贸易相关洗钱和金融犯罪相关的监管/贡献机构 * TBML 风险信号/风险指标 * TBML 案例研究 * 控制 TBML 的机制 * 人工智能/机器学习在反洗钱中的应用 * 相关资源 * 练习测试
A 360 degree overview of Trade Based Money Laundering (TBML) covering all the basic concepts 50+ Multiple Choice QuestionsLatest Update 2024 - 1. Use of AI/ ML in combating Money Laundering 2. Current news related to AML Trade Based Money Laundering (TBML) is a vast and ever-changing subject. It has been a massive pain point for regulatory bodies and financial institutions since decades. As a trade finance practitioner, or a international trader it is an absolute necessity to have a basic knowledge about trade based money laundering. This course provides you an overview about TBML in a no-nonsense, compact and easy-to-understand way. This course starts from the very basics, goes through all the essential knowledge of TBML techniques and typologies, red flags and risk indicators and control mechanisms. It also covers how artificial intelligence and machine learning (AI/ML) is changing the way trade based money laundering is countered.With quizzes, practice test combined with English captioning, you are well equipped to up-skill yourself most effectively when you enroll in this course.Ideal for:Trade Finance PractitionersBusiness Analysts and Consultants of Trade FinanceEntrepreneurs and Small Business Owners Engaged in Global TradeWhat this course covers:Introduction to Trade Based Money LaunderingTrade Based Money Laundering (TBML) Vs Trade Based Financial Crime (TBFC)Trade Based Money Laundering Techniques and TypologiesGoverning/ Contributing bodies related to Trade Based Money laundering and Financial CrimesTBML Red flags/ Risk IndicatorsTBML Case StudiesControl Mechanisms to counter TBMLUse of AI/ ML in combating Money LaunderingResourcesPractice Test
