金融理论与实践
金融理論與實踐
금융이론여실천
FINANCIAL THEORY AND PRACTICE
2014年
10期
85-89
,共5页
人寿保险信托%洗钱及恐怖融资风险%外部性%社会责任%MOOC
人壽保險信託%洗錢及恐怖融資風險%外部性%社會責任%MOOC
인수보험신탁%세전급공포융자풍험%외부성%사회책임%MOOC
life insurance trust%risk of money laundering&terrorist financing%externality%social re-sponsibility%MOOC (massive open online courses)
基于FATF有关“信托与公司服务提供者”的反洗钱及反恐融资规则框架，初步讨论了人寿保险信托可能的洗钱及恐怖融资方式与风险因素，据此提出相应的防治策略，包括坚持风险为本的反洗钱及反恐融资理念、采取针对性的反洗钱及反恐融资措施、引入MOOC教学模式创新反洗钱及反恐融资培训手段等。
基于FATF有關“信託與公司服務提供者”的反洗錢及反恐融資規則框架，初步討論瞭人壽保險信託可能的洗錢及恐怖融資方式與風險因素，據此提齣相應的防治策略，包括堅持風險為本的反洗錢及反恐融資理唸、採取針對性的反洗錢及反恐融資措施、引入MOOC教學模式創新反洗錢及反恐融資培訓手段等。
기우FATF유관“신탁여공사복무제공자”적반세전급반공융자규칙광가，초보토론료인수보험신탁가능적세전급공포융자방식여풍험인소，거차제출상응적방치책략，포괄견지풍험위본적반세전급반공융자이념、채취침대성적반세전급반공융자조시、인입MOOC교학모식창신반세전급반공융자배훈수단등。
Based on the anti-money laundering(AML)and counter-terrorist financing(CTF) rules framework of FATF about trust and company service providers,this article discusses the potential ML/TF ways and risk of life insurance trust(LIT),and puts forwards several strategies against the ML/TF risk of LIT,which are to insist on risk-based approach idea of AML/CTF,to implement targeted mea-sures of AML/CTF and to introduce the education mode of MOOC to innovate AML/CTF training meth-ods.
