Combating Financial Crime

London Corporate Training
En London (Inglaterra)

£ 2,550 - ($ 65,678)
IVA inc.

Información importante

  • Short course
  • Intermediate
  • London (Inglaterra)
  • Duración:
    1 Week
  • Cuándo:
    06/03/2017
    otras fechas
Descripción

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.

Instalaciones

Dónde se imparte y en qué fechas

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

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

Programa académico

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 systems 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

·

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)

·

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