Advanced Financial Crime Compliance
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1- Online Training...with international accreditation. The value of participation per person is €1,450
2-Requirement : specifying the course, number of participants
implementation date, and joint coordination.
Group contracting ... 20% Discount For Each Participant In Any Group Of Five Person Or More
Other Places To Hold The Course :
KualaLumpur.. Istanbul.. Dubai.. Cairo.. Riyadh.. Jeddah.. Abu Dhabi.. Doha.. Muscat.. Sharm El Sheikh.. Kuwait.. Tripoli.. Amman.. Beirut.. Damascus.. Tunisia.. Casablanca.. London.. Paris.. Barcelona.. Amsterdam.. Brussels
Advanced Financial Crime Compliance
Introduction :
This Advanced Financial Crime Compliance training course provides an exciting interactive experience for employees within financial services and the regulated sector to identify the key areas of concern as regards all facets of financial crime Compliance as regards to Money Laundering and counter Terrorist Finance.Working with the instructors the delegates will receive relevant and topical as well as current issues as regards Typologies, Methods and greater awareness of the global problems associated with Financial Crime.This well-researched and enthusiastically delivered blended learning programme has been designed to combine instructors delivering actual case studies, followed by in-depth discussions, exercises and question and answer sessions throughout.
Course Objectives :
At the end of this course, the participants will be able to :
- Understand the key offences of Money Laundering, Terrorist Financing and Financial Crime
- Review and Analyse case studies through in-depth discussions with instructors
- Understand the risks to professionals working in AML and Financial Crime areas
- Apply current knowledge and experience to the exercises provided by the Instructors
- Learn and develop new skills and techniques in investigations
Targeted Audience :
- Financial Crime Analysts
- Transaction Monitoring Professionals
- AML and Financial Crime investigations Professionals
- Compliance Professionals
- Financial Investigators
- Fraud Investigators
Course Outlines :
DAY 1 : Financial Crime Compliance
- Financial Compliance Analysis and assessment
- Trade based Money Laundering
- Review of Compliance case studies
- Emerging Threats in Money Laundering
- Financial Intelligence Exercise and Debrief
- P2P Emergence Crypto-currency and VASPS
DAY 2 : The Need for Effective Compliance and Due Diligence
- Sanctions and Sanctions Busting
- Case Study on Round Tripping Fraud
- AML Exercise
- The Principles of the Risk Based Approach
- The Roles and Responsibilities of FATF
DAY 3 : The Challenges of Compliance Investigations.
- State Sponsored Terrorism, a study into Hezbollah
- Professional Money Launderers and Gateways (Lawyers, Notaries, Accountants)
- Cyber Threat and Insider Actors
- Money Value Transfer Business and MSB’s
DAY 4 : A Study in the Key Indicators of ML/Financial Crime
- CFT Exercise
- Proliferation and Sanctions breaches
- Extremism as seen in Banking data
DAY 5 : Conclusion of all Exercises and Debrief.
- How to investigate PEPS and High Net Worth Beneficial Owners?
- Cyber-Crime Typologies
- PEP exercise Establishing True ownership of opaque structures and entities.
- Debrief of the Programme
European Business Center Training Methodology :
Our training work is presented in a professional and attractive manner.. Interspersed with interceptive information to renew attention throughout the training period… We aim with this method to train the listener and interact… In addition to practical applications that target the direct skills and knowledge required to be achieved.. It is presented to the trainees in more than one way.. Practical exercises and applications.. Surveys and questions.. A training strategy has been adopted based on pairing between the theoretical and the professional and between the local and the global.
What Does The Participant Get From The Course?
Each participant obtains an internationally accredited training certificate from the European Business Center for Training and Development … which has the ISO certificate in quality No. 900/2015 from the English international company UCAS .. and receives a training bag containing the scientific material via an electronic flash … in addition to an enjoyable and useful training that is reflected Positive and developmental for individuals and the institution
Note :
We can implement the training course in any of the cities referred to in this course..at the appropriate and required time for the trainees..through joint coordination with the training department at the center..the training is implemented in a distinctive manner according to the best quality standards so that we meet all training requirements and needs.
International Accreditations
European Business Center for Training and Development has obtained international and official accreditations with the highest and best international levels scientifically and technically, which reflect the level of outstanding performance in our training work.. so that it achieves what each participant aspires to by obtaining the best certificates with officially approved scientific and technical standards.
