Financial Crime Prevention
London Corporate Training
COVID-19 Update
This provider offers an online version of their classroom courses
This provider has changed its terms and conditions to allow for rebooking/an amended cancellation policy in light of COVID-19
Training 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
Fraud
- Identity crime
- Individual fraud
- Corporate fraud
- Online fraud
- Advanced fee fraud
- Tax and benefit system fraud
- Intellectual property crime
- Insider dealing
Costs
Please contact us for more information on pricing.
Why choose London Corporate Training?
We have trained over 2,500 delegates from almost 600 client organisations
Complimentary Heathrow transfer (one-way)
Endorsed by various organisational and subject specific accrediting bodies
About London Corporate Training
London Corporate Training (LCT)
London Corporate Training have been established in the education, consulting and training industries for two decades. They work as a training team from their head office in London and aim to ensure all of their course participants receive the highest...
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London Corporate Training
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