Search result for Courses taught by Financial Crime Academy
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反洗钱概要：反洗钱，认识你的客户和合规
by Financial Crime Academy- 5
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1 hour on-demand video
了解洗钱的基本知识、反洗钱、基于风险的方法、反洗钱合规计划、认识你的客户、客户尽职调查、加强尽职调查、政治公众人物等等！ 欢迎来到反洗钱课程概要：反洗钱、认识你的客户和合规。你将学到所有关于反洗钱和反洗钱合规的基础知识和原理。 你的学习之旅将囊括许多重要的洗钱和反洗钱概念，具体如下： 什么是洗钱？什么是上游犯罪？ 洗钱在现实情况中如果操作？洗钱的三个阶段？ 什么是反洗钱？什么是不合规的后果？ 什么是基于风险的方法（RBA）？什么是反洗钱风险评估？ 一个有效的反洗钱合规项目的要求是什么？ 什么是认识你的客户（KYC）和客户尽职调查（CDD）？ 什么是加强尽职调查（EDD）和政治公众人物（PEPs）？ 还有更多！ 在本课程中，你可以通过小测验来检测自己掌握知识的情况。你也会得到很多附加资源，这也属于课程的一部分包括备忘单、检查表、调查问卷、附录等等！ 本课程没有什么特殊要求，只需花1-2小时就能完成。这是一个非常好的时间投资！ 结课证书 如果你能学完这个课程，表明你有打击洗钱，保护自己所在组织的决心。为什么不向他人展示一下你在反洗钱中学到的新知识呢？课程结束之后，将会颁发一个结课证书，可以用来证明自己学到的新技能，通过更好地理解反洗钱合规，提高自己的专业素养。今天就开始上课然后获得你的反洗钱证书吧！ 附加价值和奖励材料课 程还包括以下十分实用的奖励材料。尤其是你将获得： 包含很多问答的三次测验 (中文) 反洗钱合规计划清单 (英文) 可下载的课程幻灯片 (中文) 金融犯罪学院的特色评价 “对于我这种初学者来说，这门课是给我开了一个好头，使我受益匪浅，让我对这类知识有了初步的总体了解。” - 茱莉亚·恩格尔（Julia Engel） “我在一家基于美国的银行从事合规方面的专业工作，我们银行正准备将业务拓展到加密领域。这个课程帮助我更好地理解了这一学科，我现在感觉我已经做好准备应对风险了。” - 艾莉森·博伊斯（Alison Boyce） “我对课程内容十分满意，而且被老师渊博的知识折服。太感谢了！为他点赞！接下来我会继续关注他在反洗钱核心领域讲授的其他课程。” - 安珊·哈比卜（Ahsan Habib, CAMS） 课程一旦购买，可以终身学习，所有课程讲座都不会过期。而且我们承诺有退款保证。你没有什么损失却还能学到很多宝贵的反洗钱相关知识。今天就开始上课吧！...
$9.99
Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento
by Financial Crime Academy- 4.5
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1 hour on-demand video
Aprenda los conceptos básicos de anti-lavado de dinero (ALD/AML) y programas de cumplimiento de KYC, CDD, EDD, PEP y más Bienvenido al curso AML Essentials: Anti Money Laundering, KYC y Compliance, donde aprenderá todos los conceptos básicos y fundamentales sobre Anti Lavado de Dinero y Cumplimiento AML. Mejor curso de udemy del instructor udemy más vendido en anti-lavado de dineroC...
$12.99
Cryptocurrency Financial Crime Compliance Bootcamp
by Financial Crime Academy- 4.4
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5.5 hours on-demand video
Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance Tools It was over one decade ago that the first cryptocurrency Bitcoin was invented. Since then, many things have changed, new cryptocurrencies were invented and eventually they became part of the products and services offered by large organizations....
$13.99
Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance
by Financial Crime Academy- 4.5
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1 hour on-demand video
Aprenda o básico de lavagem de dinheiro, abordagem baseada em risco, programas de compliance de PLD, KYC, CDD, EDD, PEP Bem-vindo ao curso Essencial de PLD: Prevenção à lavagem de dinheiro, KYC e compliance onde você aprenderá todo o básico e fundamental sobre prevenção à lavagem de dinheiro e compliance de PLD....
$12.99
The Ultimate Guide to Money Laundering and AML Compliance
by Financial Crime Academy- 4.5
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4.5 hours on-demand video
Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance Did you ever wonder how drug dealers can purchase sports cars? Or how illegally embezzled money can end up financing Hollywood movies More importantly, what do our politicians and lawmakers do to prevent money laundering? Introduction to this Course...
$14.99
AML Essentials: Anti Money Laundering, KYC and Compliance
by Financial Crime Academy- 4.4
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1 hour on-demand video
Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more! Welcome to the course AML Essentials: Anti Money Laundering, KYC and Compliance where you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance. What is Money Laundering?...
$14.99
Essentielles blanchiment d'argent, AML/LBC conformité et KYC
by Financial Crime Academy- 4.7
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1 hour on-demand video
Apprenez les bases de conformité Anti-blanchiment d'argent LBC, du principe KYC, du CDD, du EDD, du PEP, et plus encore! Bienvenue sur le cours Essentiels anti-blanchiment d'argent: LBC, KYC et Conformité où vous apprendrez les toutes les bases et les fondamentaux à propos de LBC et de la conformité. ✔ Entièrement traduit en français avec les doublages et les sous-titres...
$9.99
AML Compliance in Practice: Suspicious Activity Reports
by Financial Crime Academy- 4.5
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1.5 hours on-demand video
Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative! Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown. This course will give you a comprehensive overview of everything that is relevant in terms of suspicious activity reports....
$13.99
Top Online Courses and Specializations | Coursera
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Find Courses and Specializations from top universities like Yale, Michigan, Stanford, and leading companies like Google and IBM. Join Coursera for free and transform your career with degrees, certificates, Specializations, & MOOCs in data science, computer science, business, and dozens of other topics....
Coursera | Online Courses & Credentials From Top Educators. Join for Free
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Learn online and earn valuable credentials from top universities like Yale, Michigan, Stanford, and leading companies like Google and IBM. Join Coursera for free and transform your career with degrees, certificates, Specializations, & MOOCs in data science, computer science, business, and dozens of other topics....
Course Definition & Meaning - Merriam-Webster
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course: [noun] the act or action of moving in a path from point to point....
