Online or onsite, instructor-led live Financial Crime training courses demonstrate through interactive discussion and hands-on practice the fundamentals and advanced topics of Financial Crime.
Financial Crime training is available as "online live training" or "onsite live training". Online live training (aka "remote live training") is carried out by way of an interactive, remote desktop. Onsite live Financial Crime training can be carried out locally on customer premises in 부산 or in NobleProg corporate training centers in 부산.
Busan Jungang-dong Centre is located on the 7th floor of PanOcean B/D in which many tenants are forwarding companies, shippin...
Busan Jungang-dong Centre is located on the 7th floor of PanOcean B/D in which many tenants are forwarding companies, shipping firms, and conglomerates like Hyundai marine, Woori bank, Shinhan investment, Joongang newspaper. Jungang-dong is one of the main business districts in Busan, so there are many foreign consulates, financial corporations, hotels, shipping companies, etc.
The building is situated with good visibility in the centre of the traditional CBD area in Busan,100 meters from Jungang subway, 5 minutes walk to Busan International Ferry Terminal, and 4 minutes drive to Busan KTX Station or Nampo-dong downtown area.
일반 보고 표준(Common Reporting Standard, CRS)은 OECD 표준으로 국제 관할권이 금융기관에서 정보를 얻고 자동으로 해당 정보를 다른 관할권과 연간 교환하도록 요구한다. 표준은 모든 보고서가 CRS XML로 알려진 형식으로 전자적으로 전송되어야합니다.
파일 준비와 불완전하거나 부정확한 기록 정보와 관련된 오류를 해결하기 위해 CRS 상태 메시지 XML 스케줄은 CRS XML 스케줄 파일의 파일 및 기록 오류를 확인하기 위해 만들어졌습니다.
이 강사가 이끄는 라이브 훈련에서 참가자들은 다음을 배울 것입니다 :
