Advanced Financial Crime Compliance

This Advanced Financial Crime Compliance training course provides an exciting interactive experience for employees within financial services and the regulated sector to identify the key areas of concern as regards all facets of financial crime Compliance as regards to Money Laundering and counter Terrorist Finance.

Working with the instructors the delegates will receive relevant and topical as well as current issues as regards Typologies, Methods and greater awareness of the global problems associated with Financial Crime.

This well-researched and enthusiastically delivered blended learning programme has been designed to combine instructors delivering actual case studies, followed by in-depth discussions, exercises and question and answer sessions throughout.

This GLOMACS Advanced Financial Crime Compliance training course will highlight:

• The Challenges in Financial Crime Compliance
• Methodologies of Money Laundering and Terrorist Financing
• Identify key areas of concern as regards Global Corruption
• Will provide relevant updates on legislation and regulation as it impacts on Financial Crime Professionals
• The course will provide opportunities for sharing of experiences and skills between delegates and instructors.

At the end of this Advanced Financial Crime Compliance training course, you will be able learn to:

• 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 to the exercises provided by the Instructors
• Learn and develop new skills and techniques in investigations

This training course is designed for financial institutions, regulators, as well as for law enforcement agencies. Utilizing case studies, exercises, and discussion sessions, the course offers and provides unparalleled interactive scenario driven experience for the delegates for classroom or virtual based.

The organization will benefit the following:

• Staff will be better trained to identify the key methods of the Money Laundering process
• Provides an interactive experience for employees in intelligence analysis to benefit their organization
• Delegates will become more vigilant to the requirements needed to recognize to the evolving complexities and risks of Financial Crime
• The delegates will share experiences and learn new skills and knowledge to share with colleagues in the workplace

On completion of this Advanced Financial Crime Compliance training course, delegates will receive a broad-base knowledge of the subject and will be able to:

• Enhance their own ability to gain greater awareness, knowledge, and investigation experience
• Develop and hone the delegates’ skills in analysis, critical thinking, and assessments
• Gain confidence in the recognition of the current typologies and indicators of money laundering and financial crime
• Will learn to apply investigation techniques into workplace environment
• Prepare delegates for more theoretical and academic study opportunities in Financial Crime

This Advanced Financial Crime Compliance training course is suitable to 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

DAY 1

Financial Crime Compliance

• Financial Compliance Analysis and assessment 
• Trade based Money Laundering
• Review of Compliance case studies
• Emerging Threats in Money Laundering
• Financial Intelligence Exercise and Debrief
• P2P Emergence Crypto-currency and VASPS

DAY 2

The Need for Effective Compliance and Due Diligence

• Sanctions and Sanctions Busting
• Case Study on Round Tripping Fraud
• AML Exercise
• The Principles of the Risk Based Approach
• The Roles and Responsibilities of FATF

DAY 3

The Challenges of Compliance Investigations.

• 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 4

A Study in the Key Indicators of ML/Financial Crime

• CFT Exercise  
• Proliferation and Sanctions breaches
• Extremism as seen in Banking data

DAY 5

Conclusion of all Exercises and Debrief.

• How to investigate PEPS and High Net Worth Beneficial Owners?
• Cyber-Crime Typologies
• PEP exercise Establishing True ownership of opaque structures and entities.
• Debrief of the Programme

In Association With

Oxford Management Centre

A GLOMACS - Oxford Management Centre collaboration aimed at providing the best training services and benefits to our valued clients.

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All rights reserved. Any unauthorized copying, distribution, use, dissemination, downloading, storing (in any medium), transmission, reproduction or reliance in whole or any part of this course outline is prohibited and will constitute an infringement of copyright.

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Tel : +971 - 04 - 425 0700, Fax : +971 (04) 425 0701, Email : info@glomacs.com