Combating Financial Crime

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.

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

CISI

DAY 1 The background and nature of financial crime Money Laundering

DAY 2 Terrorist Financing

DAY 3 Bribery Corruption

DAY 4 Fraud Financial Crime Risk Management

DAY 5 The Role of the Financial Services Industry

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