國際反洗錢師夯 台企銀1400人搶當 - 金融業討論
By Quanna
at 2017-10-12T23:46
at 2017-10-12T23:46
Table of Contents
http://www.chinatimes.com/realtimenews/20171012004240-260410
國際恐攻、販毒、詐騙等犯罪手法日新月異,全球對於洗錢防制愈來愈嚴格,「國際反洗
錢師」這個新職業超夯,有不少銀行行員被機器人理財打得無路可退,紛紛「自我升級」
,轉往法遵、反洗錢等風控部門,最厲害的是臺企銀,該行光是取得國際反洗錢師資格的
行員,超過1400人,「叫我反洗錢師第一名」!
臺灣企銀為提升全員防制洗錢及打擊資恐專業知能,並為明(107)年第4季亞太洗錢防制組
織(APG)評鑑提前準備,今年8月下旬即釋出國際公認反洗錢師(CAMS)證照補助專案,內容
包含報名費、3年入會費及獎金,結果該行湧入近1,700人報名參加國際公認反洗錢師協會
(ACAMS)舉辦之團體考試,盛況空前。
今天臺企銀表示,該行共有1403人通過測驗,成功取得國際反洗錢師執照,人數之多,傲
視全業界。
法遵、反洗錢與公司治理是未來金融監理重點,不少銀行行員私下紛紛表示,在機器人理
財、金融科技強敵壓境之下,原有的技能已經不夠用了,如今全球都在反資恐、反洗錢,
多考一張證照、多學一個技能,也是保持職場優勢的必走之路。
--
國際恐攻、販毒、詐騙等犯罪手法日新月異,全球對於洗錢防制愈來愈嚴格,「國際反洗
錢師」這個新職業超夯,有不少銀行行員被機器人理財打得無路可退,紛紛「自我升級」
,轉往法遵、反洗錢等風控部門,最厲害的是臺企銀,該行光是取得國際反洗錢師資格的
行員,超過1400人,「叫我反洗錢師第一名」!
臺灣企銀為提升全員防制洗錢及打擊資恐專業知能,並為明(107)年第4季亞太洗錢防制組
織(APG)評鑑提前準備,今年8月下旬即釋出國際公認反洗錢師(CAMS)證照補助專案,內容
包含報名費、3年入會費及獎金,結果該行湧入近1,700人報名參加國際公認反洗錢師協會
(ACAMS)舉辦之團體考試,盛況空前。
今天臺企銀表示,該行共有1403人通過測驗,成功取得國際反洗錢師執照,人數之多,傲
視全業界。
法遵、反洗錢與公司治理是未來金融監理重點,不少銀行行員私下紛紛表示,在機器人理
財、金融科技強敵壓境之下,原有的技能已經不夠用了,如今全球都在反資恐、反洗錢,
多考一張證照、多學一個技能,也是保持職場優勢的必走之路。
--
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