• 5-Day Online Training Course

Financial Crime and Investigations

The Benefits of Effective Financial Crime Analysis

Date Venue Fees Enroll

07 Nov - 11 Nov 2022

N/A

$2,000

Enroll Now

Course Introduction

This Financial Crime and Investigations online training course deliver an interactive experience for employees within the financial services and public sector to identify key areas of concern regarding all facets of Financial Crime, Money Laundering, and Counter-Terrorist Finance. The delegates receive relevant and topical, and current issues regarding Typologies, Methods, and greater awareness of the global problems associated with Financial Crime. It has combined in delivering in-depth case studies, facilitating desk top exercises, including debriefing sessions, and constant delegates-engagement throughout.

This training course will highlight the following:

  • The Typologies and Trends of Financial Crime
  • Methodologies of Money Laundering and Terrorist Financing
  • Identify critical areas of concern as regards Global Corruption
  • Updates on legislation and regulation as it impacts on Financial Crime Professionals
  • The need for practical use and analysis of financial data

Objectives

This training course aims to enable the delegates to achieve the following objectives:

  • Understand the key offences of Money Laundering, Terrorist Financing, and Financial Crime
  • Review and analyse case studies through in-depth discussions with instructors
  • Understand the risks to professionals working in AML and Financial Crime areas
  • Apply current knowledge and experience through exercises and real-life examples
  • Learn and develop new skills and techniques in investigations

Training Methodology

This highly interactive training course is designed for financial institutions, regulators, and law enforcement agencies. Using case studies, exercises, and discussion sessions offers unparalleled classroom or virtual based interactive scenario-driven experiences.

Professional Impact

The participants will:

  • Provide an interactive experience for employees in intelligence analysis to benefit their department and organisation
  • Identify the key methods of the money laundering process
  • Become more vigilant to the requirements needed to recognise the evolving complexities and risks of Financial Crime
  • Share new experiences and learn new skills and knowledge to share with colleagues in the workplace
  • Develop and enhance existing skills in the analysis of financial intelligence

Target Audience

This training course is suitable to a wide range of professionals but will greatly benefit those working within financial institutions, law enforcement agencies, analytical and tech companies.

  • Financial Crime Analysts
  • Transaction Monitoring Professionals
  • AML and Financial Crime investigations Professionals
  • Compliance Professionals
  • Financial Investigators
  • Fraud Investigators
  • Middle and Senior Managers
  • Team Leaders and Supervisors

Daily Topics

DAY ONE: FINANCIAL INTELLIGENCE

  • Financial Intelligence Analysis and Assessment 
  • Trade-based Money Laundering
  • Emerging Threats in Money Laundering
  • Financial Intelligence Exercise and Debrief
  • P2P Emergence Crypto-currency and VASPS

 

DAY TWO: THE NEED FOR EFFECTIVE COMPLIANCE AND DUE DILIGENCE

  • Sanctions and Sanctions Busting
  • Round Tripping Fraud
  • The Principles of the Risk-based Approach
  • Government Corruption
  • The Roles and Responsibilities of FATF

 

DAY THREE: THE CHALLENGES OF COUNTER-TERRORIST FINANCING

  • State-Sponsored Terrorism: A Study into Hezbollah
  • Professional Money Launderers and Gateways (Lawyers, Notaries, Accountants)
  • Cyber Threat and Insider Actors
  • Money Value Transfer Business and MSB’s

 

DAY FOUR: A STUDY IN THE KEY INDICATORS OF EXTREMISM

  • Interpretation of Financial data
  • CFT Exercise “Stop the Attack” 
  • Proliferation and Sanctions Breaches
  • Terrorist Groups Methodologies and Motivation
  • Radicalisation and Extremism as seen in Banking Data

 

DAY FIVE: CONCLUSION AND DEBRIEFING

  • Investigate PEPS and High Net Worth Beneficial Owners
  • Cyber-Crime Typologies
  • PEP: Establishing True Ownership of Opaque Structures and Entities
  • Deliver debriefing on Organised crime networks
  • Conclusion Proceedings