Home
All Courses
Services
In-house
E-learning
Coaching
Consultancy
About us
Who We Are
Experts Team
Board of Directors
Partner Associations
Clients
Franchise
Media news
Corporate News
CSR
Interviews
Blog
Jobs
Downloads

Training Calendar 2019

Training Calendar 2020

Training Brochure

Training Catalog 2019

Ta3leem: Project Management Library

Ta3leem: Industrial Maintenance Libraty

Ta3leem: Arabic Soft Skills Library

Ta3leem: Health, Safety & Environment Library

Careers
Contact us
Wishlist
Shopping cart
Sign in
EN | AR

Shopping cart

CLOSE

Total:

AED 18.300

Home All Courses CFC Combating Financial Crime
4.8

CFC Combating Financial Crime

1 alternative locations 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 locations available

01

05

Run This Course

Enjoy this certified

program at your premise of choice, with lower costs, and schedule that suits you best.

FULLY CUSTOMIZED

ACCORDING TO YOUR NEEDS!

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.

2

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.

02

05

See What’s Inside Our 2019 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.

03

05

Introducing LEORONʼs mobile app!

LeoronGo

Your Professional Development

Institute in the palm of your hand!

WEBADVISOR • MOODLE • COURSE SCHEDULE •

COURSE CATALOG • STUDENT SERVICES • AND MORE!

NOW AVAILABLE

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

04

05

05

05

Reviews

Submit Review

Overall rating *

Add a photo

REVIEW SUBMITED-THANK YOU

We are processing your review. This may take several days, so we appreciate your patience. We will notify you when this is complete.

RELATED COURSES

RBIA Risk Based Internal Auditor

Advanced Diploma Program

4.8

Feb 17 - 20, 2020

Baku, AZE

35 NASBA CPE credits

4 days

RBIA Risk Based Internal Auditor

Advanced Diploma Program

All attendands on the RBIA program will learn the components of the Risk-Based Internal Audit Framework and how to implement it at your internal audit activity. Alsoo, all will learn the history of internal audit and why risk based internal auditing is the future of auditing.

CERWIA Certificate in Effective Report Writing for Internal Auditors

4.7

Feb 23 - 24, 2020

Riyadh, KSA

14 NASBA CPE credits

2 days

Using the best practices in report writing, the participant will: Receive presentations on key communication tools Perform case studies and simulations Attend one-to-one and group discussions Receive useful tips to perform contemporary audits Practice knowledge with questions practices

MFI™ Masterclass in Fraud Investigations

4.8

Feb 23 - 26, 2020

Abu Dhabi, UAE

28 NASBA CPE credits

4 days

This training provides the latest technology and videos to not only sensitise employees to what is happening but also “how the fraudster carries out his frauds”. We truly believe that fraud investigators and internal auditors can only begin to tackle fraud if they understand how the many different types of fraud are carried out.

CCP Certified Compliance Professional

4.9

Mar 01 - 05, 2020

Dubai, UAE

35 NASBA CPE credits

5 days

This course places the role of the GRC professional in an array of overlapping contexts in order to help students attain a deep, immersive analysis of the field, the work and its discrete functions. From surveying the broader global regulatory frameworks that underpin compliance to exploring the responsibilities and powers that devolve onto the Securities Commission Malaysia, we proceed to a considered study of the function of, and industry roles associated with, compliance. From there we examine how to manage compliance risk, adopting a rigoro...

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.

Radiating Social