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Advanced Skills in Combating Financial Crimes

Advanced Skills in Combating Financial Crimes
Fraud & Forensics

July 12-13, 2021

Online Training

2 Days

Intermediate to Advanced

16 CPEs

Upcoming Sessions
Courses Tailored to You

We offer a wide range of courses tailored to meet your needs.

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Learning Objective

Increase your knowledge and competency in combatting financial crimes whilst protecting the firm’s reputation.


Course Description

With money laundering and other financial crime issues being the most common crimes committed, organizations need to take a much more proactive approach in managing the constantly evolving nature of these threats.

This course highlights the background and nature of financial crime, money laundering, corruption, and bribery; and teaches a best practice approach on how organizations can protect themselves through combating financial crime and bribery. In addition, real-life business scenarios are presented for discussions and participants' interaction.


Who Should Attend

Compliance Officers, Investigators, Auditors, Inspectors, Senior Managers, and Boards. 

Course Outline

  1. Background and Nature of Financial Crime
  2. Money Laundering
  3. Corruption and Bribery
  4. Fraud Prevention and Practical Defenses
  5. Combatting Financial Crime
  6. Financial Crime Investigation Standards
  7. Collecting and Managing Evidence
  8. Analysis and Interviewing Skills
  9. The Proceeds of Financial Crime

 

Areas of Expertise

  • Financial Crime, Fraud, and Money Laundering
  • Leadership
  • Finance
  • Accounting
  • Internal Control
  • Governance & Risk Management 

Language(s) of Instruction

English


Credentials

  • Certified Fraud Examiners (CFE)
  • Other Advanced Certifications and Learning Courses

Our instructors are seasoned professionals who add value through real-life examples to enable better implementation of the concepts learned.

Accepted Payments