认证和培训
从基础培训到高级专家资格认证–助您练就专业技能，推动职业发展，强化金融犯罪防控能力。
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● 证书课程
交易监控进阶课程
This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.
4
ACAMS 积分
● 证书课程
交易监控进阶课程
4
ACAMS 积分
● 证书课程
交易监控基本原则
This online course provides foundation-level training on the essentials of transaction monitoring for AFC professionals. Register today!
4
ACAMS 积分
● 证书课程
交易监控基本原则
4
ACAMS 积分
● 证书课程
了解您的客户”(KYC) 进阶课程
Our KYC Intermediate online certificate course will help you to implement robust KYC controls to protect your business from financial crime.
4
ACAMS 积分
● 证书课程
了解您的客户”(KYC) 进阶课程
4
ACAMS 积分
● 专题证书课程
“了解您的客户”(KYC) 基本原则课程
This KYC CDD online certificate course provides essential KYC training and CDD training to mitigate AML risk customers may bring to financial institutions.
4
ACAMS 积分
● 专题证书课程
“了解您的客户”(KYC) 基本原则课程
4
ACAMS 积分
● 专题证书课程
构建欺诈风险管理体系
Learn to build and implement a comprehensive fraud risk management program for your organization's protection. Earn 4 ACAMS credits and a digital certificate.
4
ACAMS 积分
● 专题证书课程
构建欺诈风险管理体系
4
ACAMS 积分
将 ACAMS 认证和培训整合为适配整个团队的定制化学习路径 – 专为效力于各类职能部门且拥有各级经验水平的反金融犯罪专业人士设计。