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何金山

反洗钱合规官、“世界反洗钱协会”大中华区反洗钱专家委员会成员

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近10年反洗钱监管经验； 4年义务机构实践经验； 3年反洗钱咨询经验；参与过全国反洗钱规章制度的起草与修订；主持过反洗钱交易监测系统和可疑交易监测指标与模型的设计与构建；组织过“CRS”和受益所有人识别工作的落实与执行；开展过数十家义务机构洗钱风险评估工作等，具有坚实理论基础和丰富实践经验。

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何金山

讲师简介

《银行反洗钱合规风险综合应对策略》

《银行反洗钱业务培训》

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