AML Essentials: Anti Money Laundering, KYC and Compliance
※注意事項:
1.需透過LINE購物前往並在同一瀏覽器於24小時內結帳才享有回饋,點數將於廠商出貨後,隔天起算之90個日曆天陸續確認發送。
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3.國際商家之商品金額可能受匯率影響而有微幅差異。
4.若於商家App下單,不符合LINE購物導購資格。商品描述
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. Your learning journey will cover a number of important Money Laundering and Anti Money Laundering concepts, including: What is Money Laundering? And what are Predicate Offenses?How does Money Laundering work in practice? What are the Three Stages of Money Laundering?What is Anti-money Laundering? What are the Consequence of Non-compliance?What is the Risk-based approach (RBA)? What is an AML Risk Assessment?What is required for an effective AML Compliance Program?What do the concepts Know Your Customer (KYC) and Customer Due Diligence (CDD)?What is Enhanced Due Diligence (EDD) and what are Politically Exposes Persons (PEPs)?Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more! There are no prerequisites for this course and it can be completed in just 1 to 2 hours of your time. That's a very good time investment! Certificate of CompletionCompleting this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today! Additional Value and Bonus MaterialWe have also included some awesome bonus material. In particular, you will get the following:✔ Exclusive LinkedIn community access✔ 3 Quizzes with numerous Quiz Questions✔ AML Compliance Program Checklist✔ Course Slides as download material✔ Discount codes for additional coursesCourse enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you'll also receive support for any questions or uncertainties that might come up. And this all comes with a money-back guarantee. You have nothing to lose and so much valuable AML-specific knowledge to gain! Start this course today!