Employees in the financial services and regulated sectors can identify the important areas of concern with regard to money laundering and counter-terrorist financing by taking this financial crime training course, which offers an engaging interactive experience.
The participants will obtain pertinent and timely information while working with the subject matter expert on issues relating to Typologies, Methods, and a broader understanding of the worldwide concerns related to financial crime.
The teacher will present real-world case studies, which will be followed by in-depth discussions, exercises, and question and answer sessions. This training course has been carefully planned and is being energetically delivered by the instructor
At the end of this course, participants will be able to:
Recognize the primary offenses of financial crime, terrorism financing, and money laundering.
Review and analyze case studies with professors while having in-depth discussions.
Recognize the dangers faced by professionals working in the AML and financial crime fields.
Apply your understanding of the present to the exercises that the instructors have provided.
Learn and create fresh methods and abilities for conducting investigations.
AML and Financial Crime investigations Professionals
Compliance Professionals
Financial Investigators
Fraud Investigators
Financial Crime Analysts
Transaction Monitoring Professionals
Sanctions and Sanctions Busting
Case Study on Round Tripping Fraud
AML Exercise
The Principles of the Risk Based Approach
Case study regarding Government Corruption
The Roles and Responsibilities of FATF.
Financial Intelligence Analysis and assessment
Trade based money laundering
Review of a TF case study
Emerging Threats in Money Laundering
Financial Intelligence Exercise and debrief
P2P Emergence Crypto-currency and VASPS
State Sponsored Terrorism, a study into Hezbollah
Government Corruption A case study 1MDB Malaysia
Professional Money Launderers and Gateways (Lawyers, Notaries, Accountants)
Cyber Threat and Insider Actors.
Money Value Transfer Business and MSB’s
A case study in Interpretation of Financial data
CFT Exercise “stop the attack”
Proliferation and Sanctions breaches.
Case Study in Terrorist Groups methodologies and motivation.
Radicalisation and Extremism as seen in Banking data.
CFT Exercise (Continued)
how to investigate PEPS and High Net Worth Beneficial Owners
Cyber-Crime Typologies
PEP exercise Establishing True ownership of opaque structures and entities.
Being an operations administrator and planning who does what and when within a team requires a high level of ability and is fraught with difficulties. This training program in administrative operations and coordination will offer a special chance to grasp the abilities needed for this position, from the macro to the micro. From the technical talents needed to plan and implement procedures, to the more delicate abilities of speaking clearly and confidently with others, to the leadership and management capacities to think broadly and organize.
The term ‘strategic management’ is used to denote a branch of management that is concerned with the development of strategic vision, setting out objectives, formulating and implementing strategies, and introducing corrective measures for the deviations (if any) to reach the organization’s strategic intent.
Therefore, this Strategic Management Course focuses on delivering a high-level practical understanding of the complete elements of the subject – analysis, planning, implementation, review, development.
Achieving outstanding sales results in an increasingly competitive world is a difficult task. Only by establishing a modern sales force management system and by training sales management personnel effectively, can today’s firm compete. The Certified Sales Manager course provides frontline sales managers with the knowledge, skills, and tools they need to drive bottom-line performance. It focuses on improving organization and forecasting skills, as well as other technical competencies aimed at guiding salespeople towards higher performance.
Alliances in business are a natural route for development – but not all contracting relationships can truly be seen as alliances. A good, trusting and open relationship is essential for a long-term and successful alliance – and this needs to be practiced by the negotiators involved. Negotiation is inevitably at the heart of every process to achieve what you want, whether in an agreement, bargaining for an item, or closing a deal. At the end of each negotiation, the goal is to seek a win/win outcome – an essential characteristic of long-lasting alliances. This course provides an essential framework for effective negotiation — which will be vital for building and exploiting an alliance - from building the relationship, critical thinking to prioritize goals
A greater grasp of IT governance and management is the goal of this COBIT 2019 Foundation course. COBIT is a comprehensive library of information, tools, models, and resources that enable business executives to achieve their goals for effective governance. Best practices for corporate information and technology governance and management can be found in COBIT 2019 FOUNDATION, the most recent version of the industry-leading framework for these activities.
The economic analysis is a scientific method of research and a logical method of economic study, through which the factors influencing the behavior of economic phenomena can be explained. And it provides us with the different logical tools that are used to derive the different economic theories. If the theory represents the conclusion, the analysis represents the research platform.
There are different classifications of the types of economic analysis On different criteria related to the size of the economic unit covered by the analysis and the degree of comprehension desired by the analyst and can be classified economic analysis: to partial analysis, and comprehensive analysis.