Anti-Financial Crime & Compliance (In-House)
IFF - International Faculty of Finance
Course description
Anti-Financial Crime & Compliance (In-House)
- Understand global best practice in fraud detection and prevention; anti-money laundering processes and regulation as well as anti-bribery regulation
- Develop the knowledge to provide practical guidance in setting up control systems and detecting breaches
- Navigate through the relevant legislation and case law as well as indicating where new legislation is expected
- Get to grips with how criminal activity has been detected and assets recovered – via real-life case studies and examples
- Examine and understand the role of regulators and the consequences of not complying with regulations and the law
COVID-19 Update
This provider offers an online version of their classroom courses
Training content
Day 1 - Fraud
- Developing a Fraud Risk Analysis for your Organisation
- Evaluating your Risks and Assigning Controls
- Fraud Typologies in Banking, Commerce and Industrial Environments
- Financial Statement Fraud – Review of the Major Examples
- Detection of Fraud
- Financial Crime Reporting (Rep-Crim)
- Tax Evasion
Day 2 - Corruption
- The Bribery Act 2010
- The Bribery Act Offences
- The Foreign Corrupt Practices Act and how it Differs from the Bribery Act
- DOJ Guidance and how it Should be Applied
- On-going Compliance and Obligations of the Act
- Evaluating High Risk Areas of your Business
- High Risk Circumstances
- Using your Contractual Documents to Impose your own Anti-bribery Policies
- Corruption and Corruption Indicators
- Bribery & Corruption Risk Analysis
- Practical Business Safeguards
Day 3 - AML
- Why Money Laundering is at the Heart of Financial Crime – Money Laundering in the UK
- The Non-regulated Sector
- The Money Laundering Legislation 2007
- The Proceeds of Crime Act 2002 Amended 2013
- The Changes due under the EU 4th Directive Effective from 4th June 2017
- The FCA and Other Regulators
- FATF
- Terrorist Financing
- JMLSG Guidance
- Customer Due Diligence
- Transaction Monitoring
- Suspicious Activity Reports
- The Risk Based Approach
- Awareness & Training
- The MLRO and Reporting
Costs
- Online course fee: £2399 + VAT where applicable
- London course fee: £2999 + VAT @ 20% = £3598.80
About IFF
International Faculty of Finance - IFF Finance & IFE Energy - Specialist Training Courses
As one of the world's leading specialist financial training organisations, The International Faculty of Finance, provides participants in the global financial markets with intensive technical training programmes designed to help them succeed on the global stage. Established in 1991 we...
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IFF - International Faculty of Finance
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