 班級人數(shù)--熱線:4008699035 手機(jī):15921673576( 微信同號) |
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| 授課地點(diǎn)及時(shí)間 |
上課地點(diǎn)：【上海】：同濟(jì)大學(xué)(滬西)/新城金郡商務(wù)樓(11號線白銀路站) 【深圳分部】：電影大廈(地鐵一號線大劇院站)/深圳大學(xué)成教院 【北京分部】：北京中山學(xué)院/福鑫大樓 【南京分部】：金港大廈(和燕路) 【武漢分部】：佳源大廈（高新二路） 【成都分部】：領(lǐng)館區(qū)1號（中和大道） 【廣州分部】：廣糧大廈 【西安分部】：協(xié)同大廈 【沈陽分部】：沈陽理工大學(xué)/六宅臻品 【鄭州分部】：鄭州大學(xué)/錦華大廈 【石家莊分部】：河北科技大學(xué)/瑞景大廈
開班時(shí)間(連續(xù)班/晚班/周末班）：2020年3月16日 |
| 課時(shí) |
◆資深工程師授課
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| 質(zhì)量以及保障 |
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1、如有部分內(nèi)容理解不透或消化不好，可免費(fèi)在以后培訓(xùn)班中重聽；
☆ 2、在課程結(jié)束之后,授課老師會留給學(xué)員手機(jī)和E-mail,免費(fèi)提供半年的課程技術(shù)支持，以便保證培訓(xùn)后的繼續(xù)消化；
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☆課程大綱☆ |
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Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF)
Understanding Money Laundering and Terrorist Financing
What are AML and CTF: and how do they work?
The Criminalisation of Money Laundering and Terrorist Financing: and the types of crimes caught under the Financial Crime Prevention legislation
The expansion of Money Laundering from drugs to corruption to terrorism
The International Community’s response to AML and CTF
The International Community’s response to AML and CTF post-9/11
Especially the Financial Action Task Force (FATF):
Its membership categories (this can include a section on particular countries&rsquo membership)
Its 40 Recommendations for AML and a further 9 Recommendations on CTF
Its influence over domestic and international legislation
Compliance with Anti-Money Laundering Legislation
International Legislation and legislation applicable to the country where the course is being delivered
UK Regulations and Legislation (for comparison): principally The Proceeds of Crime Act 2002 (POCA)
Compliance Strategies
Internal Controls, Procedures and Policies
Cooperation with the Authorities and the Regulators
Know Your Customer (KYC) and Identification and Verification (ID&V) Rules
Impact on Strategy, Client Relations and Human Resources
Recognising and Reporting Suspicious Transactions
Statutory Obligations
Identifying suspicious transactions
Internal and external reporting of suspicious transactions
Money Laundering Detection Techniques
Prevention, Detection and Due Diligence
Early-Warning Mechanisms
The Future
Where are today’s hotspots…?
What next for AML / CTF…?
Other Financial Crime Hotspots
Fraud
Information Security
Market Abuse and Insider Dealing
Sanctions
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