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Financial Crime Prevention

Course Information:

Venue:Duration:Date:Price:
Online £1,750.00 12 hrsFlexible
In-House Agreed with client FlexiblePOA
London 5 days 28-Feb£3,500.00
London 5 days 07-Nov£3,500.00

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    Who should attend?

      Delegates responsible for the prevention and control of financial crime, anti-money-laundering (AML), anti-fraud, anti-corruption investigators, compliance officers, and data protection officers, or professionals seeking to enhance their financial crime compliance skills.

    Accreditations

    Outcomes

    • Apply best practice in their sector
    • Set out “what” should be looked out for when dealing with clients
    • Identify suspicious circumstances and how to deliver effective customer profiling
    • Apply best practice and legal data protection

    COURSE TOPICS:

    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

    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

    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

    Fraud

    • Identity crime
    • Individual fraud
    • Corporate fraud
    • Online fraud
    • Advanced fee fraud
    • Tax and benefit system fraud
    • Intellectual property crime
    • Insider dealing





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