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  • ICA Certificate in Anti Money Laundering | Level 2 Introductory . . .
    Enhance your AML expertise with the ICA Certificate in Anti-Money Laundering This online course equips professionals across various sectors with a solid understanding of money laundering (AML) and terrorist financing risks (CFT)
  • Homepage | ACAMS
    The Certified Anti-Money Laundering Specialist (CAMS) Certification is the global AML competency benchmark recognized worldwide by institutions, governments, and regulators It elevates your understanding of anti-financial crime principles, helping you mitigate organizational risks while advancing your AML career
  • Certified Anti-Money Laundering Manager (CALM)
    Certified Anti-Money Laundering Manager (CALM) covers covers key concepts, the regulatory framework, money laundering vulnerabilities, risk, and governance, helping you ensure AML compliance in your organisation It is designed for professionals in banking, securities, and fintech industries who are responsible for preventing financial crimes
  • Certificate for Module (Anti-Money Laundering and Counter-Financing of . . .
    CEF Reimbursable Course This programme aims to equip students with the latest knowledge, tools and techniques in Anti-Money Laundering and Counter-Financing of Terrorism (AML CFT) compliance and the application of Generative artificial intelligence (AI) in combating financial crime It provides an overview of global and Hong Kong AML CFT regulatory and compliance requirements, transaction
  • Implementing the International AML-CFT Standards (AMLS)
    This course is designed to build the capacities of officials tasked with implementing the revised international standards on AML and CFT The course increases participants' understanding of the requirements of the revised international AML CFT standard, the 40 Recommendations of the Financial Action Task Force (FATF), and the new Methodology for Assessing Compliance with the FATF 40
  • NZ Anti Money Laundering Compliance Officer course
    Ensure your business complies with the Anti Money Laundering Countering Financing of Terrorism (AML CFT) Act through Massey Business School's short course
  • Master Certificate in AML-CFT – Anti-Money Laundering and Financial . . .
    This AML-CFT Certificate provides a foundational understanding of global and local frameworks for combatting money laundering, terrorist financing, and financial crimes It covers regulatory mechanisms and sanctions from various organizations and legal authorities, emphasizing real-world risks in business activities, including evolving cybercrime trends and their links to money laundering
  • Course Detail (E154v : Anti-Money Laundering Combating The Financing . . .
    Programme Objective This course intends to provide Registered Filing Agents (RFAs) with sufficient knowledge and understanding in respect of anti-money laundering (AML) and counter financing of terrorism (CFT) to enable RFAs to better comply with prevailing ACRA and relevant Singapore’s regulatory requirements in this regard
  • Step 2: Meeting the registration requirements for CSPs
    The Anti-Money Laundering, Countering Proliferation Financing and Countering the Financing of Terrorism (AML CPF CFT) training programme consists of: A prescribed AML CPF CFT course
  • Online AML CFT Training Course for UK | CPD Accredited
    CPD-accredited Anti-Money Laundering (AML) Counter-Financing of Terrorism (CFT) online training for UK professionals Develop compliance skills and earn certification





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