HOME
 

Financial Crime Prevention

London Corporate Training Ltd
Course summary
1 week
2,550 - 2,850 GBP excl. VAT
London
Next available date: 11/11/2019 - London

Course description

Graph - London Corporate Training

Financial Crime Prevention

Participants in this programme from London Corporate Training will learn to understand the background, nature and current trends of economic crime from a vocational perspective. They will gain the following skills as a result in taking part in this course:

  • Obtain 360-degree experience of anti-money laundering laws, regulations and FCC best practices
  • Understand clearly the reporting system, the exchange of information, and financial intelligence
  • Take to the workplace realistic and proportionate action plans for combating financial crime

Suitability - Who should attend?

This is a programme for those 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

Training Course Content

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

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

Expenses

In-House Training

London Corporate Training offers the possibility of delivering this training programme in-house to meet any and all company-specific training needs.

About provider

London Corporate Training - Professional Training Courses

London Corporate Training have been established in the education, consulting and training industries for two decades. They work as a training team from their head office in London and aim to ensure all of their course participants receive the highest...


Read more and show all courses with this provider

Request info

Fill out your details to find out more about Financial Crime Prevention.

  Contact the provider

  Get more information

  Register your interest

Contact info

London Corporate Training Ltd

London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London

 Show phone number
www.lct.co.uk

Reviews

Abimbola Ojo, Power Procurement , Nigerian Bulk Electricity Trading Plc, Nigeria
(5)
The course surpassed my expectations. The trainers were excellent. They were so experienced - it helped tremendously. I am looking forward to returning in the future. Thank you.
Yvonne Ofori-Owusu, Assistant Treasury Accountant, Tullow Oil,
(5)
The course was really informative and interesting with good teaching materials. Very friendly atmosphere and lovely staff who were helpful in answering questions. I would love to come back and learn more.
Asli Elni, Financial Controller, Djibouti Telecom,
(5)
I really enjoyed this course and I learned a lot. The two consultants were the best and I wish to have a course with them again. Thank you.
Request information

Find out more about this Financial Crime Prevention course - simply fill out your details:

 
U.K. L&D Report: 2018 - Benchmark Your Workplace Learning Strategy

Are you curious about the L&D strategies of some of the U.K.'s top companies?

Find out what they're up to in findcourses.co.uk's first annual U.K. L&D Report!

UK L&D Report

Learn more

 
Find a course for you!

  Read the course
 summary on this page

 Fill in your details and Request information

 Receive all the info you need

 
Find more courses here