Anti-Corruption, Money Laundering & Financial Crime

Introduction

This training course provides an exciting interactive experience for professionals within law enforcement, financial services, and the regulated sector to identify the critical areas of concern regarding all spheres of financial crime in Money Laundering and Financial Crime Analysis. It is essential in the analysis and investigation of Money Laundering and financial crime and current issues regarding Typologies, Methods and greater awareness of the global problems associated with Financial Crime.

The experience of participants in intelligence analysis after this course will be enhanced. They will be enabled to identify the critical methods of the money laundering process. They will become more observant to the requirements needed to identify the developing intricacies and risks of Financial Crime.

Course Objective

At the end of this course, participants will be able to:

• Comprehend the Trends and Typologies of Financial Crime
• Recognize the Methodologies of Terrorist Financing and Money Laundering
• Determine key areas of apprehension considering Global Corruption
• Informed on regulation and legislation on Financial Crime Professionals
• Gain knowledge and skill in handling intelligence analysis

COURSE OUTLINE

MODULE ONE: ANALYSING FINANCIAL INTELLIGENCE

• Assessment & Analysis of Financial Intelligence
• Financial Intelligence Debriefs
• Money Laundering Emerging Threats
• Trade-based Money Laundering
• Peer-to-peer (P2P) Emergence Crypto-currency
• Virtual Asset Service Providers (VASPS)

MODULE TWO: EFFECTIVE COMPLIANCE & DUE DILIGENCE

• Corruption in Government
• Sanctions Busting
• Round Tripping Fraud Methodology
• Risk-based Approach Principles
• The Roles and Responsibilities of Financial Action Task Force (FATF)

MODULE THREE:  MONEY LAUNDERING AND FINANCIAL CRIME CHALLENGES

• Crypto-Currency Evolution
• Professional Money Launderers
• The Gateways (Accountants, Lawyers, Notaries)
• Insider Actors & Cyber Threat
• Money Value Transfer Business
• Money services businesses (MSBs)
• The Essentials of Effective Interpretation of Financial data

MODULE FOUR: MONEY LAUNDERING KEY INDICATORS

• Interpretation of Financial Data
• Combating the Financing of Terrorism analysis of Data
• Organised Crime Methodologies and Motivation
• Money Mules Methodologies
• Proliferation and Sanctions Breaches

MODULE FIVE: POLITICALLY EXPOSED PERSONS (PEPS)

• Cyber-Crime Typologies
• How to investigate PEPS
• Investigating High Net worth Beneficial Owners
• Realizing True ownership of Opaque Structures and Entities

Who Should Attend?

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

Delivery Method: This will include combine lectures, discussions, group exercises, case studies and illustrations. Participants will also understand the theoretical and practical knowledge of the topic.

Venue:

Fee: Open

Duration: 1 week

Course Date: February 5th – 9th 2024