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所在平台: Udemy |
课程主页: https://www.udemy.com/course/what-is-source-of-wealth-and-source-of-funds-aml-training/
课程评论：没有评论
课程名称：财富来源与资金来源 - 反洗钱培训 概述：本在线培训课程为自学形式，旨在提高对财富来源和资金来源重要性的认识。课程强调在进行客户审查时，个人需识别任何潜在的警示信号。所有的反洗钱（AML）合规及了解客户（KYC）培训均在完成时提供数字证书，并以清晰易懂的方式进行拆解。 在本课程中，您将学习以下内容： - 什么是洗钱 - 什么是恐怖融资 - 洗钱发生的地点 - 洗钱对社会和经济的影响 - 财富来源的定义 - 资金来源的定义 - 如何在客户入职时证明财富来源与资金来源 - 何时需要进行财富来源与资金来源评估 - 实益拥有权的概念 - 政治公众人物（PEP）的定义 - 警示信号的识别 - 如果发现可疑情况该如何处理 - 如何报告可疑行为 通过本课程，您将全面了解财富来源与资金来源的概念，并掌握如何在KYC流程中进行记录和证据提供的技能。
This Source of Wealth and Source of Funds AML online training course is self-paced and will give you the opportunity to raise awareness by explaining what Source of Wealth and Source of Funds is and how critical it is for individuals to be aware of any of the red flags while performing a review of a client. All of our Anti Money Laundering (AML) Compliance training and Know Your Customer (KYC) training are evidenced at the time of completion with a digital certificate and are broken down in a clear and easy way.In this course you will learn about the following:What is Money LaunderingWhat is Terrorist FinancingWhere does money laundering occurThe impact of money laundering on our society and economyWhat is Source of WealthWhat is Source of FundsHow to evidence SoW and SoF at the time of onboardingWhen is it required to perform SoW and SoF AssessmentWhat is Beneficial OwnershipWhat is a Politically Exposed Person (PEP)What are Red FlagsWhat to do if you come across something suspiciousRaising suspicious behaviourBy the end of this course, you will have a full understanding of what is Source of Wealth and Source of Funds and how to document and evidence it within the KYC process.
