Financial Crime Training Courses

Financial Crime Training Courses

Local, instructor-led live Financial Crime training courses demonstrate through interactive discussion and hands-on practice the fundamentals and advanced topics of Financial Crime.

Financial Crime training is available as "onsite live training" or "remote live training". Onsite live Financial Crime trainings in the US can be carried out locally on customer premises or in NobleProg corporate training centers. Remote live training is carried out by way of an interactive, remote desktop.

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Financial Crime Course Outlines

Title
Duration
Overview
Title
Duration
Overview
14 hours
Overview
Audience

All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues;

Format of the course

A combination of:

- Facilitated Discussions
- Slide Presentations
- Case Studies
- Examples

Course Objectives

By the end of this course, delegates will be able to:

- Explain how AML and CTF might be prevented
- Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
- Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
- Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
- Understand some of the other “hot spots” in Financial Crime
14 hours
Overview
The Common Reporting Standard (CRS) is an OECD standard which calls on international jurisdictions to obtain information from their financial institutions and automatically exchange that information with other jurisdictions on an annual basis. The Standard requires all reports to be sent electronically in a format known as CRS XML.

To resolve errors related to file preparation and incomplete or inaccurate record information, the CRS Status Message XML Schema was created to check for file and record errors in the CRS XML Schema file.

In this instructor-led, live training, participants will learn:

- the basic structure of the CRS XML Schema and CRS Status Message XML Schema.
- steps for processing these files.
- steps for converting Excel files to XML schema files.
- steps for filing with their respective jurisdiction.

Format of the course

- Part lecture, part discussion, exercises and heavy hands-on practice
14 hours
Overview
This instructor-led, live training (onsite or remote) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.

By the end of this training, participants will be able to:

- Understand how eCommerce fraud occurs.
- Analyze vulnerabilities in their company's eCommerce platform and processes.
- Assess a company's 'readiness' for adopting new anti-fraud measures
- Communicate and incorporate appropriate anti-fraud policies.

Format of the Course

- Interactive lecture and discussion.
- Lots of exercises and practice.
- Hands-on implementation in a live-lab environment.

Course Customization Options

- To request a customized training for this course, please contact us to arrange.
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