文档介绍：欢迎大家参加此次 关于反洗钱知识的讲座
e to take part in this lecture
about AML knowledge
反洗钱监管制度解析 Analysis institution
培养反洗钱意识
Awareness Training
完善反洗钱内控制度建设
System construction
客户身份识别KYC
客户风险等级划分
Risk rating
身份识别
KYC
反洗钱非现场监管Off-site regulation
监管要求
Regulatory requirement
非现场评估标准
Evaluative criteria
反洗钱监管制度解析 Analysis institution
反洗钱监管制度解析 Analysis institution
洗钱:将犯罪的违法所得及其产生的收益,通过各种手段掩饰、隐瞒其来源和性质,使其在形式上合法化的行为。
Money Laundering :The crime of illegal e and gains , Through various means to cover up, conceal the source and nature of their behavior in the form of legalization.
反洗钱监管制度解析 Analysis institution
洗钱的基本特征
The basic characteristics of money laundering
对象-犯罪嫌疑人
Object- Suspect
目的-转化不法所得
Purpose- Conversion obtained illegally
手段-分头转化,统一集散
Means- Separately transformed into a unified distribution
主体-金融机构或其他违法组织
Main body- Financial institution or other anizations
反洗钱对金融机构的意义
Significance of AML on financial institutions
pliance pressures ease
规避外部风险 Avoid external risks
降低内部风险 Reduce internal risk
价值创造 Value Creation
反洗钱工作和创造价值的关系 Relationship between AML work and value
如何将反洗钱工作和创造价值联系在一起
How to create value for the use of AML
mercial banks not AML work to create value in the initial purpose
我国目前的反洗钱工作处于初步发展走向逐步完善的阶段
The current AML work in China at an early stage of development trend of gradual improvement
首先从金融机构发展的角度来诠释:
First, from the perspective of financial institutions in the development of interpretation
各金融机构开始由第一轮竞争逐步转向第二轮竞争
The financial institutions began to gradually shift from the first round of petition in the second round petition
第一轮竞争:大量吸引客户,提高市场占有率。
The first round of petition: Attract customers, increase market share
第二轮竞争:提升服务,创造品牌价值。
The second round of petition: To enhance services and create brand value