【2022年】十大反洗錢課程熱門排行推薦與優惠精選!

 

本文章推薦「反洗钱概要:反洗钱,认识你的客户和合规」、「Anti-Money Laundering Concepts: AML, KYC and Compliance」、「Anti Money Laundering & Countering of Terrorist Financing」等相關反洗錢線上課程,讓您滿足學習的慾望。

你是否想透過線上學習得到更多的技能,增加自己的技能樹?現在是學生的您,透過線上學習可以將更多專業知識用在課業學習上更加強所學。還是您是朝九晚五的上班族,尋找可以為工作上帶來更上一層樓的技能?或您是因為興趣或想培養其他興趣?

線上課程不受地理位置影響,不受時間早晚影響,老師來自世界各地,也不受學習程度影響的特色,讓您無時無刻想學都可以,想多看幾次增加熟悉度也可以。不同領域的老師將針對不同主題滿足您的學習目的,推薦的課程項目會陸續更新,絕對提供您最熱門人氣高的線上課程。

  • 線上課程老師來自於全球,文章推薦的熱門課程除了繁中課程以外還會有機會看到簡中和英文課程,可以針對自己喜好挑選。
  • 呈現的價錢會因為一些活動而有折扣,但折扣有可能一段時間後結束而調整回原價,最終價錢煩請到課程頁面進行確認。





反洗錢課程總覽

為了節省您的時間,本列表整理每個課程精要,讓您可以快速瀏覽這文章所提供的課程是否是您所需要的,點選您有興趣課程的「課程名稱」或「課程圖示」可以進一步跳到文章所屬課程的介紹區塊瞭解更多資訊。

課程名稱Anti-Money Laundering Concepts: AML, KYC and ComplianceAnti Money Laundering & Countering of Terrorist FinancingThe Ultimate Guide to Money Laundering and AML ComplianceCustomer Due Diligence: AML Controls and ProceduresIdentifying AML Suspicious TransactionsAML Essentials: Anti Money Laundering, KYC and ComplianceCryptocurrency Financial Crime Compliance BootcampAML Compliance in Practice: Suspicious Activity ReportsAnti Money Laundering (AML) – Become a Subject Matter Expert反洗钱概要:反洗钱,认识你的客户和合规
課程圖示
1

Anti-Money Laundering Concepts: AML, KYC and Compliance

2

Anti Money Laundering & Countering of Terrorist Financing

3

The Ultimate Guide to Money Laundering and AML Compliance

4

Customer Due Diligence: AML Controls and Procedures

5

Identifying AML Suspicious Transactions

6

AML Essentials: Anti Money Laundering, KYC and Compliance

7

Cryptocurrency Financial Crime Compliance Bootcamp

8

AML Compliance in Practice: Suspicious Activity Reports

9

Anti Money Laundering (AML) - Become a Subject Matter Expert

10

反洗钱概要:反洗钱,认识你的客户和合规

課程原價NT$ 990NT$ 1,390NT$ 590NT$ 1,790NT$ 790NT$ 590NT$ 590NT$ 590NT$ 1,790NT$ 590
課程售價NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470
課程評價(人數)4.4 分(1,381 個評分)4.3 分(1,266 個評分)4.6 分(682 個評分)4.1 分(424 個評分)4.2 分(234 個評分)4.4 分(217 個評分)4.4 分(122 個評分)4.5 分(103 個評分)4.6 分(61 個評分)5.0 分(2 個評分)
課程時長1 小時31 小時4.5 小時1 小時1 小時1 小時5.5 小時1.5 小時1.5 小時1 小時
學生人數56,434 人2,328 人1,662 人1,049 人628 人524 人430 人346 人158 人4 人
課程特色(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML ComplianceFrom Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering ComplianceKYC, CDD, EDD & AML Risk InclusiveHow to Report AML Suspicious TransactionsLearn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more!Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance ToolsLearn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!Become a Subject Matter Expert on PEP Risk Within 1 hour – Financial Crime Compliance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!
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反洗錢課程介紹

推薦的課程以倒序的方式呈現,越往下查看會看到越熱門的,期望您能找到滿意的學習主題!

10

反洗钱概要:反洗钱,认识你的客户和合规

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!
NT$ 590
NT$ 470

點擊看Udemy

課程老師Financial Crime Academy
課程評價5.0 分(2 個評分)
課程時長1 小時
學生人數4 人

課程介紹

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

瞭解更多細節

哪些人適合這堂課?

  • 想要获得具体反洗钱和合规相关知识的专业人士
  • 想要通过更好地理解反洗钱和合规从而提高自身价值的专业人士
  • 想要理解反洗钱和合规知识的创业人士和学生
  • 对洗钱、反洗钱和合规真正感兴趣的所有人

學習目標

  • 阐述洗钱
  • 理解洗钱的三个阶段
  • 常规洗钱计划举例
  • 理解反洗钱相关知识
  • 了解不合规的后果
  • 认识基于风险的方法
  • 初步了解反洗钱风险评估
  • 设计有效的反洗钱合规计划
  • 理解反洗钱的概念: 客户尽职调查、加强尽职调查、认识你的客户、认识你客户的客户、认识你的企业和政治公众人物

關注這課程的人也購買了這些…

9

Anti Money Laundering (AML) – Become a Subject Matter Expert

Become a Subject Matter Expert on PEP Risk Within 1 hour – Financial Crime Compliance
NT$ 1,790
NT$ 470

點擊看Udemy

課程老師Amar Raja
課程評價4.6 分(61 個評分)
課程時長1.5 小時
學生人數158 人

課程介紹

By the end of this course you will be a Subject Matter Expert on PEP risk within the Financial Crime and Anti Money Laundering (AML) Industry.

This course will not only provide you with a practical understanding of what PEPs are and the Anti Bribery

瞭解更多細節

哪些人適合這堂課?

  • Professionals Curious about AML Compliance
  • Compliance Professionals
  • Financial Crime Professionals
  • AML Professionals
  • Graduates
  • MLRO
  • Banking Consultants
  • Financial Services Consultants

學習目標

  • What are PEPs and PEP Associates
  • Anti Bribery and Corruption (ABC) & Terrorist Financing risks associated with PEPs
  • Learn How Financial Institutions Source PEP Data
  • How a Name Screening System is Designed and Implemented to Identify PEP Risk
  • System Rules and Suppression Logic used by Financial Institutions
  • Understand when Financial Institutions Conduct PEP Name Screening on customers
  • How to Investigate a PEP alert/match from Start to Finish
  • How to Risk Rate a PEP
  • What Treatment Strategy Financial Institutions conduct on a confirmed PEP
  • What factors determine a Declassification of a PEP
  • Recent Changes in Regulation

關注這課程的人也購買了這些…



8

AML Compliance in Practice: Suspicious Activity Reports

Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!
NT$ 590
NT$ 470

點擊看Udemy

課程老師Financial Crime Academy
課程評價4.5 分(103 個評分)
課程時長1.5 小時
學生人數346 人

課程介紹

Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown. Aside from the threat it poses to the security of societies worldwide, it poses a real risk in terms of reputation, proces

瞭解更多細節

哪些人適合這堂課?

  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Professionals wanting to increase their value through better understanding of AML and Compliance
  • Professionals wanting to build a comprehensive AML and Compliance knowledge
  • Career starters and students wanting to get an edge in AML and Compliance (might be a challenge without prior knowledge)

學習目標

  • Understand Suspicious Activity Reports (SARs) in the context of Anti-Money Laundering (AML)
  • Identify sources for suspicious activity and related red flags
  • Learn WHEN and HOW to file a SAR (not covering particular filing systems e.g., GoAML, etc.)
  • Avoid common pitfalls in SAR filing (e.g., Tipping-Off, Timing, etc.)
  • Learn how to write a stellar SAR narrative
  • Understand what to do AFTER a SAR has been filed

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7

Cryptocurrency Financial Crime Compliance Bootcamp

Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance Tools
NT$ 590
NT$ 470

點擊看Udemy

課程老師Financial Crime Academy
課程評價4.4 分(122 個評分)
課程時長5.5 小時
學生人數430 人

課程介紹

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. Large

瞭解更多細節

哪些人適合這堂課?

  • Professionals wanting to acquire and demonstrate specialized financial crime knowledge in cryptocurrencies
  • Professionals wanting to increase their value through better understanding of cryptocurrency financial crime prevention and compliance
  • Career starters and students wanting to build a foundational knowledge of the role that cryptocurrencies play in financial crime prevention and compliance
  • Anyone who is genuinely interested in cryptocurrencies and their relation to financial crimes

學習目標

  • Understand the essentials of the blockchain technology
  • Build a foundational knowledge of the complex universe of cryptocurrencies
  • Explain how cryptocurrencies are currently used by criminals
  • Discuss how cryptocurrencies are used for money laundering and explain money laundering methods
  • Interpret the role of cryptocurrencies in terrorism financing
  • Reflect on the limitations of cryptocurrencies in financial crimes
  • Differentiate international cryptocurrency laws and regulations on a country-level
  • Acquire an overview of methods and tools for an effective cryptocurrency compliance program

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6

AML Essentials: Anti Money Laundering, KYC and Compliance

Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more!
NT$ 590
NT$ 470

點擊看Udemy

課程老師Financial Crime Academy
課程評價4.4 分(217 個評分)
課程時長1 小時
學生人數524 人

課程介紹

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 Launder

瞭解更多細節

哪些人適合這堂課?

  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Professionals wanting to increase their value through better understanding of AML and Compliance
  • Career starters and students wanting to build a comprehensive AML and Compliance knowledge
  • Anyone who is genuinly intersted in money laundering, AML, and Compliance

學習目標

  • Explain the term money laundering
  • Comprehend the three stages of money laundering
  • Exemplify common money laundering schemes
  • Understand the relevant of anti-money laundering
  • Be aware of the consequences for non-compliance
  • Recognize the risk-based approach
  • Initiate the AML risk assessment
  • Design an effective AML compliance program
  • Understand the AML Concepts: CDD, EDD, KYC, KYCC, KYB, and PEP

關注這課程的人也購買了這些…

5

Identifying AML Suspicious Transactions

How to Report AML Suspicious Transactions
NT$ 790
NT$ 470

點擊看Udemy

課程老師g-Log Consult
課程評價4.2 分(234 個評分)
課程時長1 小時
學生人數628 人

課程介紹

The inability of compliance or money laundering reporting officers not to be able to detect suspicious transactions out of several other transactions or what to do next with such transactions is what this course is about. A very thorough examination

瞭解更多細節

哪些人適合這堂課?

  • Compliance Officers, Money laundering reporting officers (MLRO),
  • Fraud and Internal audit, Investigators, AML trainees
  • Tellers, front desk officers, operations, ICT/HR support staff

學習目標

  • What are Suspicious Transactions
  • Students will understand how to identify suspicious transactions,
  • Students will have an understanding of how to manage suspicious transactions.
  • Know how and when to report STRs to the FIU,
  • Explain what constitutes a suspicious transaction,
  • How to correctly define Suspicious transactions
  • Students will understand simple, but important tips on how to mitigate red flags when identified.
  • Know how to manage a client after reporting their suspicious transaction.

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4

Customer Due Diligence: AML Controls and Procedures

KYC, CDD, EDD & AML Risk Inclusive
NT$ 1,790
NT$ 470

點擊看Udemy

課程老師g-Log Consult
課程評價4.1 分(424 個評分)
課程時長1 小時
學生人數1,049 人

課程介紹

This is a three topic course compressed into a three-part module course plus one making it four (4) courses. These will extensively address the following

What KYC is, as defined extensively   

Why KYC is necessary, why financial institutions like b

瞭解更多細節

哪些人適合這堂課?

  • Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource
  • Students, financial institution interns, new hires
  • Criminal Law students, Fraud analysts

學習目標

  • Understand what AML – Customer Due Diligence is? Also the different types of AML due diligence
  • Pros and Cons of not observing due diligence in your organisation
  • Know the best standards for formulating excellent KYC/CDD strategies
  • How to design a standard KYC/CDD Policy for your business
  • Steps needed to take for Customer Due diligence according to FATF recommendations
  • Learn about enhanced due diligence (EDD), when it is used and how to de-risk your client
  • Learn how to identify risk, risk profile customers, transactions and regions according to AML principles….
  • Bonus – Audio on AML Risk

關注這課程的人也購買了這些…

3

The Ultimate Guide to Money Laundering and AML Compliance

Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance
NT$ 590
NT$ 470

點擊看Udemy

課程老師Financial Crime Academy
課程評價4.6 分(682 個評分)
課程時長4.5 小時
學生人數1,662 人

課程介紹

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?

And how can organizations p

瞭解更多細節

哪些人適合這堂課?

  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Professionals wanting to increase their value through better understanding of AML and Compliance
  • Career starters and students wanting to build a comprehensive AML and Compliance knowledge
  • Anyone who is genuinly intersted in money laundering, AML, and Compliance

學習目標

  • Explain the term money laundering, it’s origin and how money laundering works
  • Exemplify various common and uncommon methods of money laundering cross-industry
  • Identify different types of companies used for money laundering purposes
  • Discuss the negative consequences of money laundering at large
  • Understand the differences between money laundering and terrorist financing
  • Explain why and how AML regulation became a priority on the global political agenda
  • Identify relevant international standard-setters in the field of anti-money laundering
  • Demonstrate an understanding of AML regulation in the EU and US
  • Understand and specify the risks and treats money laundering poses on organizations
  • Build and effective AML Compliance Program to better protect their organizations
  • Understand additional relevant terms and concepts that are commonly used in practice in AML

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2

Anti Money Laundering & Countering of Terrorist Financing

From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)
NT$ 1,390
NT$ 470

點擊看Udemy

課程老師COMPLYFIN DWC LLC
課程評價4.3 分(1,266 個評分)
課程時長31 小時
學生人數2,328 人

課程介紹

Quick Video explaining important concepts of AML/CFT  in a simplified manner. 

Author of this course is Sachin Rao (CAMS – FCI ) has worked with Complyfin DWC LLC ., and the voice over artist is Mr.Jim Cosens , a professional voice over artist based

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哪些人適合這堂課?

  • This course is for anyone who is working & aspiring for a career into Financial Industry including Banking, Payments, Transaction Banking, FI’s, MSB’s,MTO’s, Foreign Exchange , Wealth Management industry, ideal for beginners and also for mid & senior level professionals, to understand about ANTI MONEY LAUNDERING AND COUNTERING OF TERRORIST FINANCING subject with [proper clarity , knowledge gained can help professionals to sustain & upgrade future career growth.

學習目標

  • Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.
  • Identifying various Risk’s associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with.
  • This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company

關注這課程的人也購買了這些…

1

Anti-Money Laundering Concepts: AML, KYC and Compliance

(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
NT$ 990
NT$ 470

點擊看Udemy

課程老師GenMan Solutions
課程評價4.4 分(1,381 個評分)
課程時長1 小時
學生人數56,434 人

課程介紹

Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. This course will educate you on Money Laundering and Terrorist Financing

瞭解更多細節

哪些人適合這堂課?

  • Working professionals who are looking to understand the Anti-Money Laundering (AML) policies

學習目標

  • What is Money Laundering?
  • Process & Impact of Money Laundering
  • Terrorist Financing
  • Money Laundering versus Terrorist Financing
  • Anti-Money Laundering (AML) Policies
  • AML KYC Procedures and Customer Due Diligence
  • AML Economic Sanctions
  • What are Politically Exposed Persons?

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反洗錢課程總覽

看完了一連串課程的介紹後,你是否還想要再一次進行課程總比較呢?

課程名稱Anti-Money Laundering Concepts: AML, KYC and ComplianceAnti Money Laundering & Countering of Terrorist FinancingThe Ultimate Guide to Money Laundering and AML ComplianceCustomer Due Diligence: AML Controls and ProceduresIdentifying AML Suspicious TransactionsAML Essentials: Anti Money Laundering, KYC and ComplianceCryptocurrency Financial Crime Compliance BootcampAML Compliance in Practice: Suspicious Activity ReportsAnti Money Laundering (AML) – Become a Subject Matter Expert反洗钱概要:反洗钱,认识你的客户和合规
課程圖示
1

Anti-Money Laundering Concepts: AML, KYC and Compliance

2

Anti Money Laundering & Countering of Terrorist Financing

3

The Ultimate Guide to Money Laundering and AML Compliance

4

Customer Due Diligence: AML Controls and Procedures

5

Identifying AML Suspicious Transactions

6

AML Essentials: Anti Money Laundering, KYC and Compliance

7

Cryptocurrency Financial Crime Compliance Bootcamp

8

AML Compliance in Practice: Suspicious Activity Reports

9

Anti Money Laundering (AML) - Become a Subject Matter Expert

10

反洗钱概要:反洗钱,认识你的客户和合规

課程原價NT$ 990NT$ 1,390NT$ 590NT$ 1,790NT$ 790NT$ 590NT$ 590NT$ 590NT$ 1,790NT$ 590
課程售價NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470NT$ 470
課程評價(人數)4.4 分(1,381 個評分)4.3 分(1,266 個評分)4.6 分(682 個評分)4.1 分(424 個評分)4.2 分(234 個評分)4.4 分(217 個評分)4.4 分(122 個評分)4.5 分(103 個評分)4.6 分(61 個評分)5.0 分(2 個評分)
課程時長1 小時31 小時4.5 小時1 小時1 小時1 小時5.5 小時1.5 小時1.5 小時1 小時
學生人數56,434 人2,328 人1,662 人1,049 人628 人524 人430 人346 人158 人4 人
課程特色(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML ComplianceFrom Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering ComplianceKYC, CDD, EDD & AML Risk InclusiveHow to Report AML Suspicious TransactionsLearn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more!Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance ToolsLearn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!Become a Subject Matter Expert on PEP Risk Within 1 hour – Financial Crime Compliance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!
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以上推薦的課程還沒挑到自己有興趣的嗎?
還是您有熱衷某個老師開的課程呢?
本頁除了提供反洗錢的課程以外,也列出這些課程所屬的老師的主要資訊頁,您可以從下列選單中了解更多相關介紹或看他們開的其他課程,期望您最終能找到自己想學習的項目。



【2022年】十大反洗錢課程熱門排行推薦與優惠精選!

參考其他法規遵循線上課程

除了本文介紹的課程種類以外,想要瞭解法規遵循領域還有哪些不同類型的課程值得一探究竟嗎?讓您可以從不同面向更紮實的學習,點擊參考以下其他熱門主題文章。絕對提供您最優惠人氣滿檔的課程,歡迎繼續延伸閱讀。


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