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Home All Courses CFC Combating Financial Crime
4.8

CFC Combating Financial Crime

1 alternative location(s) available

Course Overview

A persistent threat over recent decades and a continuing burden to global economic development, financial crime, fraud, corruption, and money laundering, has developed into a focal point in the continued development of financial services.. With an ever expanding armoury of regulation, and with criminals more intent on exploiting systemic gaps than ever before, this programme will look at ways to minimise institutional risk and reduce potential exposure to growing threat of both internal and external financial crime.

This course will give participants of detailed overview of the history and background of financial crime, money laundering, fraud prevention, bribery, and corruption, looking at a wide range of financial crime scenarios to develop a deep understanding of these issues from a theoretical and practical perspective. The program is focused on the financial services industry, looking at the role of regulators, international bodies, and NGO’s. It will aim to develop skills to help organisations minimise their exposure and risk to this growing area of global crime, using current trends and typologies to adequately establish frameworks for continued deterrence.

1 alternative location(s) available

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05

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5 Key Takeaways

1

Understand the history and evolution of money laundering and terrorist financing, looking at the criminal history and global development of white collar crime.

Look into global, regional, and local frameworks that have been adopted to better understand how various jurisdictions battle the threat of financial crime, corruption, and fraud.

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3

Assess current trends, including sanctions and trade-based money laundering, and what the RiskBased Approach means for you, as well as potential future developments.

Build an awareness and understanding of how financial crime and Fraud Prevention fit into your broader Compliance Framework, and the skills and knowledge required to achieve sustainability.

4

5

Understand international regulatory regimes, the growing interconnectedness of governmental bodies, and the changing nature of evolving financial crime threats.

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See What’s Inside Our 2020 Catalog

Course Outline

DAY ONE

The background and nature of financial crime

  • Definitions

  • International Content

  • Government and Quasi-Governmental Approaches to Combating Financial Crime

Money Laundering:

  • Background

  • Internal AML Standards

  • The Financial Action Task Force

  • The Role of International Bodies

  • Consent Regimes

DAY TWO

Terrorist Financing

  • Background

  • Measures to Combat the financing of Terrorism

  • Standards for Combating the Financing of Terrorism

  • Terrorist Listing

DAY THREE

EDUCATIONAL PARTNER

CISI - Chartered Institute for Securities & Investment

The CISI is the largest and most widely respected professional body for the securities and investment industry in the growing number of financial center’s globally. With the highest standards of professionalism , CISI Offers the following three elements in the wider financial services area: Knowledge, Skills and Behavior. Formed in 1992 by London Stock Exchange practitioners, CISI has a global community of more than 40,000 members in 121 countries, where more than 41,000 exams were sat in the 2015 calendar year.

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Who Should Attend?

This highly practical and interactive course has been specifically designed for:

  • Money Laundering Reporting Officers

  • Anti-Money Laundering, Financial Crime Prevention, and Fraud staff

  • Compliance Officers/Managers and their Deputies

  • Managers with responsibility for internal compliance controls

  • Managers and Executives

  • Professional Risk Managers

  • Legal Advisers and Lawyers

  • Auditors and Audit Managers

  • Regulatory Representatives

  • Accountants

  • Company Secretaries

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FREQUENTLY ASKED QUESTIONS

Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.

LEORON Institute partners with 20+ international bodies and associations.
We also award continuing professional development credits (CPE/PDUs) for:
1. NASBA (National Association of State Boards of Accountancy)
2. Project Management Institute PDUs
3. CISI credits
4. GARP credits
5. HRCI recertification credits
6. SHRM recertification credits

The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +971 4 447 5711 or [email protected].

The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.

Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.

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