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Advanced Financial Crime Compliance
Short course
In London ()
Description
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Type
Short course
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Level
Advanced
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Duration
2 Weeks
• To understand the background, nature and evolving trends of financial crime compliance from a professional perspective
• To obtain 360-degree experience of anti-money laundering regulation and international financial crime compliance standards
• To master the reporting system, the collection and exchange of information, and make effective use of financial intelligence
• To take to the workplace proportionate and sophisticated action plans and processes for combating financial crime and fraud
About this course
Delegates responsible for the prevention and control of financial crime, anti-money laundering officers and fraud investigators, and regulatory compliance specialists, or professionals seeking to build a highly advanced FCC toolkit.
Reviews
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A wonderful experience. Professionalism at its best
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Course rating
Recommended
Centre rating
Alex Dankor
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 15 years
Subjects
- Financial Training
- Financial
- Compliance
- Anti-money Laundering
- Financial Crime
- Financial Intelligence
- UNTOC
- Gatekeepers
- Financial system
- Cyber Crime
- Webcam Manager
- AML Tools
- Financial Flows
- Tax
Course programme
Financial Crime
· Transnational organised crime
· Interpol’s 18 crime areas
· Global response: the AML Regime
· Terrorist financing and Sanctions
· UNTOC
· FATF
· The Egmont Group
· The role of FIUs
· The private sector: gatekeepers
· The rationale of reporting
· The role of financial intelligence
· FCC as the tool to protect the financial system’s integrity
Anti-Bribery and Corruption (ABC)
· ABC essentials explained
· UKBA 2010
· Anti-Bribery & Corruption videos
· Whistleblowing
· FCA
· OECD
· UNCAC
· Stolen Asset Recovery Initiative (StAR)
· StAR Cases
· SFO Cases
· FCPA Cases
Anti-Money-Laundering (AML)
· Proceeds of crime
· The three – stage ML process
· The three ML stages
· ML vulnerability: the Zero point
· Basel AML Index
· Offences
· The 4TH MLD
· Case study: POCA, Part 7 ML
· Triggering the AML investigation
· From Suspicion to reporting
· SAR and the Good “Narrative”
AML Tools
· Tool 1: KYA (Know Your Assets)
· Tool 2: KYB (Know Your Business)
· Tool 3: KYC (Know Your Customer)
· Tool 4: CDD (Customer Due Diligence)
· Tool 5: EDD (Enhanced Due Diligence)
· Tool 6: SDD (Simplified Due Diligence)
Cyber crime
· Phishing
· Webcam manager
· File hijacking
· Keylogging
· Screenshot manager
· Ad clicker
· Hacking
· Distributed Denial of Service (DDOS)
· JMLIT
· European Cybercrime Centre (EC3)
· Information Assurance and Cyber Security for Information Asset and Information Risk Owners
Fraud
· Identity crime
· Individual fraud
· Corporate fraud
· Online fraud
· Advanced fee fraud
· Tax and benefit system fraud
· Intellectual property crime
· Insider dealing
Advanced ABC Loadicator
· Tracing capital flight from developing countries
· Sustainable development goals in practice
· Illicit financial flows
· UNCAC and beneficial ownership transparency
· Beneficial ownership registries
· Scanning and profiling legal entities and complex legal arrangements
· Connecting physical persons with legal entities – best practices
Advanced Financial Crime Compliance