 班级人数--热线:4008699035 手机:15921673576( 微信同号) |
| 增加互动环节，
保障培训效果，坚持小班授课，每个班级的人数限3到5人，超过限定人数,安排到下一期进行学习。 |
| 授课地点及时间 |
上课地点：【上海】：同济大学(沪西)/新城金郡商务楼(11号线白银路站) 【深圳分部】：电影大厦(地铁一号线大剧院站)/深圳大学成教院 【北京分部】：北京中山学院/福鑫大楼 【南京分部】：金港大厦(和燕路) 【武汉分部】：佳源大厦（高新二路） 【成都分部】：领馆区1号（中和大道） 【广州分部】：广粮大厦 【西安分部】：协同大厦 【沈阳分部】：沈阳理工大学/六宅臻品 【郑州分部】：郑州大学/锦华大厦 【石家庄分部】：河北科技大学/瑞景大厦
开班时间(连续班/晚班/周末班）：2020年3月16日 |
| 课时 |
◆资深工程师授课
☆注重质量
☆边讲边练
☆若学员成绩达到合格及以上水平，将获得免费推荐工作的机会
★查看实验设备详情，请点击此处★ |
| 质量以及保障 |
☆
1、如有部分内容理解不透或消化不好，可免费在以后培训班中重听；
☆ 2、在课程结束之后,授课老师会留给学员手机和E-mail,免费提供半年的课程技术支持，以便保证培训后的继续消化；
☆3、合格的学员可享受免费推荐就业机会。
☆4、合格学员免费颁发相关工程师等资格证书，提升您的职业资质。 |
☆课程大纲☆ |
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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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