London Corporate Training

      Financial Compliance

      London Corporate Training
      A London (England)
      • London Corporate Training

      3.158 
      +IVA
      *Prezzo Orientativo
      Importo originale in GBP:
      £ 2.850
      CORSO PREMIUM

      Informazioni importanti

      Tipologia Corso
      Luogo London (England)
      Inizio 18/11/2019
      • Corso
      • London (England)
      • Inizio:
        18/11/2019
      Descrizione

      Learn all about Systematic and holistic financial crime compliance with this Financial Compliance Course, organized by London Corporate Training.

      The course is aimed to give participants the tools to be able to apply best practice in their sector, and to set out “what” should be looked out for when dealing with clients.

      They will also be capable of identifying suspicious circumstances and how to deliver effective customer profiling and applying best practice and legal data protection.

      Interested in being part of this programme? Ask for further information through emagister.co.uk.

      Informazioni importanti
      È la formazione giusta per me?

      Delegates responsible for the prevention and control of financial crime, anti-money-laundering (AML), anti-fraud, anti-corruption investigators, compliance officers, and data protection officers, or professionals seeking to enhance their financial crime compliance skills.

      Strutture (2)
      Dove e quando
      Inizio Luogo
      18 nov 2019
      London
      3 Shortlands, Hammersmith, London, W6 8DA, London, England
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      11 mar 2019
      London
      3 Shortlands, Hammersmith, London, W6 8DA, London, England
      Visualizza mappa
      Inizio 18 nov 2019
      Luogo
      London
      3 Shortlands, Hammersmith, London, W6 8DA, London, England
      Visualizza mappa
      Inizio 11 mar 2019
      Luogo
      London
      3 Shortlands, Hammersmith, London, W6 8DA, London, England
      Visualizza mappa

      Cosa impari in questo corso?

      Risk
      Compliance
      Best Practice
      Data Protection
      Finance
      Financial
      IT risk
      Financial Training
      Financial Compliance
      Finance strategy

      Programma

      Course Content


      Advanced AML Loadicator

      •     What is “not” money laundering
      •     What “is” money laundering
      •     Offence 1: Concealment
      •     Offence 2 Arrangements
      •     Offence 3: Acquisition, use and possession
      •     SAR Narrative Review – internal reporting
      •     SAR lodging – external reporting

      Advanced ABC Loadicator

      •     Tracing capital flight from developing countries
      •     Sustainable development goals in practice
      •     Illicit financial flows
      •     UNCAC and beneficial ownership transparency
      •     Beneficial ownership registries
      •     Scanning and profiling legal entities and complex legal arrangements

      AML Tools

      •     Tool 1: KYA (Know Your Assets)
      •     Tool 2: KYB (Know Your Business)
      •     Tool 3: KYC (Know Your Customer)
      •     Tool 4: CDD (Customer Due Diligence)
      •     Tool 5: EDD (Enhanced Due Diligence)
      •     Tool 6: SDD (Simplified Due Diligence)

      Business Unit and Customer Profiling

      •     Linking clients with transactions
      •     How to regularly assess ML and TF risks: sources
      •     Risk assessment and vulnerability of transactions
      •     Fitting your FCC programme in the “holistic” risk-based approach – whose?
      •     Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations
      •     Transparency: internal standards and controls
      •     SYSC: Single vs Several Operations – your suspicion matrix
      •     Data Protection for businesses and the rise of the Data Protection Officer

      FCC Re-tooling

      •     Risk assessments – why? which? and where from?
      •     FATF, Basel AML Index and ESMA reloaded
      •     Risk-based approach
      •     Putting it all together in the SYSC context
      •     Trade-based ML – misinvoicing and third-party risk management
      •     Financial sanctions: EU, International, and U.S.
      •     Proliferation financing