提升您在“了解您的客户”领域的专业知识
在客户引导过程中，管理您的风险对您的企业防范金融犯罪至关重要。
“了解您的客户”进阶证书课程可帮助您在现有“了解您的客户”(KYC) 和“客户尽职调查”(CDD) 的知识基础上，降低客户可能给机构带来的洗钱风险。
您将学会
- 管理高风险客户，并采用风险为本的升级方法
- 将风险归类为客户风险、司法管辖区风险、产品风险和渠道风险
- 审查难以识别的客户，包括空壳公司和最终受益所有人 (UBO)
主要课程主题
- 发现不一致的信息，并使用公开来源的信息来证实您的调查结果
- 识别在行贿、逃税和违反制裁方面具有高风险的客户
- 建立和维护客户档案，并持续开展尽职调查
课程适合哪些人群？
This ACAMS KYC CDD intermediate training course is designed for professionals who have existing experience in know your customer and customer due diligence processes. The intended audience for this course includes:
- 已完成 ACAMS “了解您的客户”基础原则 证书课程
- 具备该专业领域基本技能
- • 希望获得客户尽调认证专员 (CKYCA) 证书 (CKYCA
课程结构
- 在线自学，自定进度
- 4 小时课程作业
- 4 周在线专题证书课程
- 20 道结课测试题
Did you know?
ACAMS associate-level certifications are modular and built from a basis of our certificate courses.
Both our KYC Foundations Certificate and our KYC Intermediate Certificate give you credit which counts toward your CKYCA Certification. By completing the KYC foundations and KYC intermediate courses online, and then passing the proctored certification exam, you can earn the full CKYCA designation.
Foundations Certificate
+
Intermediate Certificate
+
Proctored Exam
=
Associate Level Certification
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FAQs
There are no prerequisites for taking the ACAMS KYC Intermediate Certificate course. Participants should have already completed a foundation-level KYC certificate or CDD certificate, such as ACAMS KYC Foundations, or have similar experience.
ACAMS offers its KYC Intermediate certificate course in Dutch, English, French, German, Japanese, Simplified Chinese, Spanish, and Traditional Chinese.
价格
- 访问您的自主学习在线课程
- 400小时的培训网络研讨会，包括直播和点播内容
- 从业人员工具包和最佳实践指南
- 来自超过 115,000 名全球会员的观点
- 所有ACAMS产品均可享受折扣