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CFC Combating Financial Crime

 

CFC Combating Financial Crime

Key Features

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  • Attend Live Class from a PC or Mobile.
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  • Includes Certificate of Completion.
  • Official Exam & Certification Assitance.
  • Get 30 Days free after class support.

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Course Description

About the Course

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.

Course Curriculum

CFC Combating Financial Crime

Objectives

This course aims to develop the fundamental skills, both in theory and practice, to develop individual and organisational awareness of the growing threats of financial crime, fraud, money laundering and corruption elements. The facilitation will build core principles and ideas, based on international standards and best practice, as well as industry benchmarks, to allow attendees to build competence in this ever evolving area of the modern business world.

Target Audience

This program is designed to provide a holistic overview of Anti Money Laundering and Fraud Prevention compliance. All professionals with responsibility for compliance will benefit by attending, specifically:

  • 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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