Combating Financial Crime

London Corporate Training
En London (Inglaterra)

£ 2,450 - ($ 66,120)
más IVA

Información importante

  • Short course
  • Intermediate
  • London (Inglaterra)
  • Duración:
    1 Week
  • Cuándo:
    otras fechas

• To understand the background, nature and current trends of economic crime from a vocational perspective
• To obtain 360-degree experience of anti-money laundering laws, regulations and FCC best practices
• To understand clearly the reporting system, the exchange of information, and financial intelligence
• To take to the workplace realistic and proportionate action plans for combating financial crime

Información importante
¿Esta formación es para mí?

Delegates responsible for the prevention and control of financial crime, money laundering and fraud investigators, and regulatory compliance specialists, or professionals seeking to obtain specialist skills within the modern financial crime compliance (FCC) space.


Dónde se imparte y en qué fechas

Inicio Ubicación
12 diciembre 2016
3 Shortlands, Hammersmith, London, W6 8DA, London, Inglaterra
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06 marzo 2017
17 julio 2017
13 noviembre 2017
3 Shortlands, Hammersmith, London, W6 8DA, London, Inglaterra
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¿Qué aprendes en este curso?

Anti-money Laundering
Financial Training
Financial Crime
Cyber Crime
AML Regime
File Hijacking
Corporate Fraud
Online Fraud
Information Risk Owners
Combating Financial Crime

Programa académico

Financial Crime 

· Transnational organised crime 

· Interpol’s 18 crime areas 

· Global response: the AML Regime

· Terrorist financing and Sanctions 



· 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 systems integrity

Anti-Bribery and Corruption (ABC)

· ABC essentials explained 

· UKBA 2010 

· Anti-Bribery & Corruption videos 

· Whistleblowing 




· 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 ”

· SAR simulation exercise: Lodging SARs to the NCA

Cyber crime

· Phishing 

· Webcam manager 

· File hijacking 

· Keylogging 

· Screenshot manager 

· Ad clicker 

· Hacking 

· Distributed Denial of Service (DDOS)


· European Cybercrime Centre (EC3)

· Information Assurance and Cyber Security for Information Asset and Information Risk Owners


· Identity crime 

· Individual fraud 

· Corporate fraud 

· Online fraud 

· Advanced fee fraud 

· Tax and benefit system fraud 

· Intellectual property crime 

· Insider dealing