反洗钱专项培训_PPT课件.pptxVIP

欢迎大家参加此次关于反洗钱知识的讲座 Welcome to take part in this lecture about AML knowledge;反洗钱监管制度解析 Analysis institution;反洗钱监管制度解析 Analysis institution;反洗钱监管制度解析 Analysis institution;反洗钱工作和创造价值的关系Relationship between AML work and value; 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 the competition in the second round of competition 第一轮竞争：大量吸引客户，提高市场占有率。 The first round of the competition: Attract customers, increase market share 第二轮竞争：提升服务，创造品牌价值。 The second round of the competition: To enhance services and create brand value ; 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 其次从反洗钱工作本身的角度出发： Second, the work from the perspective of AML 如何提升服务，如何创造品牌价值？ How to improve service, how to create brand value 只有掌握大量优质客户，提升品牌形象，不断产品创新，加强优质服务，提高企业形象才能在金融市场的第二轮竞争中立于不败之地！ Only with a large number of quality clients, enhance brand image and product innovation continue to enhance services, improve the corporate image to the second round of competition in the financial market in an invincible position; 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 在反洗钱工作中KYC可以让我们做到对优质客户的筛选，让我们更加有针对性的为其提供量身定做的金融产品，提供卓越的服务！ KYC in AML work allows us to do the screening for high-quality customers, let us provide more targeted financial products tailored to provide excellent service!; 客户是我们的“衣食父母” ，因此我们的反洗钱工作的本质是以“客户为中心”展开的。 The essence of our anti-money laundering work with customer-centric launched. 反洗钱工作的意义???指导思想要从高层到每一位员工，自上而下的树立起来。因此反洗钱工作同时也是以“风险控制为手段”开展的。 AML work and guiding ideology to every employee from the top, top-down set up. So anti-money laundering is also a risk control as a means to carry out. ;金融反洗钱基本原理The basic principles of financial anti-money laundering;金融反洗钱基本原理The basic principles of financial anti-mon