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所在平台: Udemy |
课程主页: https://www.udemy.com/course/ultimate-aml-transaction-monitoring-bootcamp/
课程评论：没有评论
课程名称：终极反洗钱/交易监控训练营 概述： 交易监控是一个持续审查和分析金融交易的过程，旨在识别和防止欺诈、洗钱及其他金融犯罪。这一过程通常采用自动化系统和算法，分析大量的交易数据，以识别可能表明可疑活动的模式、异常和趋势。交易监控的目标是维护金融交易的完整性和安全，保护组织及其客户免受财务损失，并遵守反洗钱和打击恐怖融资（AML/CFT）的监管要求。 金融犯罪领域的工作目前在全球范围内非常热门，甚至在经济不确定时期，该领域需求仍在增长，因为越来越多的国家对大型金融机构施加大规模的监管和法律要求。本课程将涵盖金融犯罪、交易监控和反洗钱等主题。这些技能在投资银行、对冲基金、私募股权公司以及当前的加密货币领域都非常必要。 完成本课程后，学员将具备以下职位所需的技能和知识： - 反洗钱分析师 - 交易监控专员 - 反洗钱调查员 - 金融犯罪分析师 - 金融犯罪合规专员 此外，课程还包括与普华永道（PwC）、安永（EY）、毕马威（KPMG）等公司的各种项目合作。 讲师背景： 讲师为合格的金融犯罪专家，曾专注于考试准备，现在转向课程领域，现为洛杉矶的投资顾问，曾在悉尼、伦敦、纽约和珀斯工作，拥有查尔斯特大学的反洗钱和打击恐怖融资硕士学位。曾在三菱UFJ金融集团（MUFG）、澳大利亚联邦银行（CBA）、摩根大通（JP Morgan）和BMO资本市场工作。讲师乐意为学员提供持续支持，解答有关各种认证和成为金融犯罪分析师的问题。
Transaction monitoring is the process of continuously reviewing and analyzing financial transactions to detect and prevent fraud, money laundering, and other financial crimes. This is typically done through the use of automated systems and algorithms that analyze large amounts of transaction data to identify patterns, anomalies, and trends that may indicate suspicious activity. The goal of transaction monitoring is to maintain the integrity and security of financial transactions, protect organizations and their customers from financial losses, and comply with regulatory requirements for anti-money laundering and countering the financing of terrorism (AML/CFT).Being in Financial Crime is one of the hottest global jobs around the world, and even in uncertain economic times will only grow as more and more nations force large-scale regulatory and legal demands on big financial institutions.This course goes through Financial Crime, Transaction Monitoring, and Anit Money Laundering, These skills are required at major financial institutions such as Investment Banks, Hedge Funds, Private Equity, and now Crypto.People who complete this course will have the skills and knowledge to become:AML AnalystTransaction MonitoringAML InvestigationsFinancial Crime AnalystFinancial Crime ComplianceVarious Projects with PWC, EY, KPMGI'm a qualified financial crime expert, I've been previously focusing on exam preparation but now I've dived into the course realm. I currently work as an Investment Advisor in Los Angeles but have previously worked in Sydney, London, New York, and Perth. I have a Masters's degree in Anti Money Laundering and Counter-Terrorism Financing from Charles Sturt University. I've previously worked for MUFG, CBA, JP Morgan, and BMO Capital Markets.I'm happy and always willing to provide continuous support to people who are here if you have any queries or questions on various certifications and becoming a Financial Crime Analyst
