London Corporate Training

Financial Crime Prevention

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

*Prezzo Orientativo
Importo originale in GBP:
£ 2.850

Informazioni importanti

Tipologia Corso
Luogo London (England)
Inizio Scegli data
  • Corso
  • London (England)
  • Inizio:
    Scegli data

Find out how to prevent and control financial crime in the era of digitisation thanks to this Financial Crime Prevention Course, organized by London Corporate Training.

The training is aimed to give participants the tools to be able to describe the background, nature and current trends of economic crime, and to obtain 360-degree experience of anti-money laundering laws, regulations and FCC best practices.

They will also be capable of applying reporting systems, the exchange of information, and financial intelligence and using realistic and proportionate action plans for combating financial crime.

If you want to join this programme, ask for further information through

Informazioni importanti
È la formazione giusta per me?

Delegates responsible for the prevention and control of financial crime, money laundering and fraud investigators, and regulatory compliance specialists, or professionals seeking to obtain specialist skills within the modern financial crime compliance (FCC) space.

Strutture (1)
Dove e quando
Inizio Luogo
Scegli data
Scegli data
3 Shortlands, Hammersmith, London, W6 8DA, London, England
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Inizio Scegli data
Scegli data
3 Shortlands, Hammersmith, London, W6 8DA, London, England
Visualizza mappa

Cosa impari in questo corso?

Anti-money Laundering
Financial Training
Financial Crime
Finance strategy
Cyber Crime
Private Sector
Finance Managers


Course Content

Financial Crime

  •     Transnational organised crime
  •     Interpol’s 18 crime areas
  •     Global response: the AML Regime
  •     Terrorist financing and Sanctions
  •     UNTOC
  •     FATF
  •     The Egmont Group
  •     The role of FIUs
  •     The private sector: gatekeepers
  •     The rationale of reporting
  •     The role of financial intelligence
  •     FCC as the tool to protect the financial system’s integrity

Anti-Bribery and Corruption (ABC)

  •     ABC essentials explained
  •     UKBA 2010
  •     Anti-Bribery & Corruption videos
  •     Whistleblowing
  •     FCA
  •     OECD
  •     UNCAC
  •     Stolen Asset Recovery Initiative (StAR)
  •     StAR Cases
  •     SFO Cases
  •     FCPA Cases

Anti-Money-Laundering (AML)

  •     Proceeds of crime
  •     The three – stage ML process
  •     The three ML stages
  •     ML vulnerability: the Zero point
  •     Basel AML Index
  •     Offences
  •     The 4TH MLD
  •     Case study: POCA, Part 7 ML
  •     Triggering the AML investigation
  •     From Suspicion to reporting
  •     SAR and the Good “Narrative”
  •     SAR simulation exercise: Lodging SARs to the NCA

Cyber crime

  •     Phishing
  •     Webcam manager
  •     File hijacking
  •     Keylogging
  •     Screenshot manager
  •     Ad clicker
  •     Hacking
  •     Distributed Denial of Service (DDOS)
  •     JMLIT
  •     European Cybercrime Centre (EC3)
  •     Information Assurance and Cyber Security for Information Asset and Information Risk Owners


  •     Identity crime
  •     Individual fraud
  •     Corporate fraud
  •     Online fraud
  •     Advanced fee fraud
  •     Tax and benefit system fraud
  •     Intellectual property crime
  •     Insider dealing