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高旭宏著的圖書 |
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$ 342 ～ 380 | 保險業防制洗錢及打擊資恐之實務與案例
作者：林宏義,朱政龍,高旭宏著 出版社：財團法人保險事業發展中心 出版日期：2018-03-01 語言：繁體中文  共 3 筆 → 查價格、看圖書介紹
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圖書介紹 - 資料來源：三民網路書店 評分：
圖書名稱：保險業防制洗錢及打擊資恐之實務與案例
- 圖書簡介
本書內容涵蓋反洗錢之組織機構、法令規定、內部控制制度及相關執行要點。亦可作為「防制洗錢與打擊資恐專業人員測驗」參考教材。
- 目次
第一章 防制洗錢及打擊資恐概論
第二章 防制洗錢及打擊資恐組織與措施
第三章 保險業防制洗錢與打擊資恐之法令要求與執行標準
第四章 保險業防制洗錢與打擊資恐之實務執行重點
第五章 大額通貨交易與疑似洗錢交易及申報
第六章 防制洗錢及資恐態樣與案例
附錄一 中英詞彙對照表
附錄二 防制洗錢及打擊資恐相關法規彙整
附錄三 重點提要
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