2024 Tus sau: Stanley Ellington | [email protected]. Kawg hloov kho: 2023-12-16 00:17
Raws li tau hais los saum no, feem ntau cov neeg nqa khoom xav tau Kev cob qhia AML ua kom tiav txhua 24 lub hlis. Txawm li cas los xij, muaj qee cov cab kuj xav tau Kev cob qhia AML kom ua tiav txhua 12 lub hlis, xws li American General, Foresters, thiab Great American.
Cov lus nug tseem yog, AML cov cai yog dab tsi?
Cov tuam txhab yuav tsum ua raws li Txoj Cai Lij Choj Secrecy thiab nws qhov kev siv cov kev cai (" Anti-Nyiaj Laundering rules"). Lub hom phiaj ntawm lub AML cov kev cai yog los pab tshawb nrhiav thiab tshaj tawm cov haujlwm tsis txaus ntseeg suav nrog kev ua txhaum cai rau kev lag luam nyiaj txiag thiab kev ua phem rau nyiaj txiag, xws li kev dag ntxias thiab kev ua lag luam.
Ib yam li ntawd, vim li cas AML kev cob qhia tseem ceeb? Qhov no yog vim li cas tiv thaiv nyiaj txiag kev kawm tau dhau los ua ib feem tseem ceeb ntawm cov neeg ua haujlwm kev cob qhia . Ua kom koj cov neeg ua haujlwm nce nrawm ntawm cov cai tshiab thiab yuav ua li cas txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau tiv thaiv koj lub tuam txhab thiab nws cov cuab tam los ntawm kev ua txhaum cai.
Ib yam li ntawd, koj tuaj yeem nug, Kuv yuav ua li cas thiaj tau txais ntawv pov thawj rau kev tiv thaiv nyiaj txiag?
- Tau txais CAMS Certification. Qhov kev xeem CAMS yog muab los ntawm Lub Koom Haum ntawm Cov Kws Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij (ACAMS).
- Kev Tsim Nyog Kev Tsim Nyog. Muaj ntau qhov yuav tsum tau ua ua ntej cov kws paub txog nyiaj txiag tuaj yeem tso npe nkag mus xeem CAM.
- Vim li cas CAMS Certification yog Irreplaceable.
- CAMS Exam Content.
Puas yog yuav tsum tau kawm BSA txhua xyoo?
Teb: FFIEC BSA AML Examination phau ntawv tsis siv cov lus " txhua xyoo "thiab" kev cob qhia ” ua ke nyob qhov twg. Txawm li cas los xij, nws yog qhov kev cia siab ntawm ntau tus neeg soj ntsuam thiab kev coj ua zoo tshaj plaws kom muaj Kev cob qhia BSA txhua xyoo.
Pom zoo:
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