NobleProg Training Place, City Fort Smith, AR

Fort Smith, AR

900 Rogers Ave, Fort Smith, United States, 72901

Conveniently off I‑40 (Exit 10/Rogers Ave), the venue offers easy access by car. Guests flying in can come through Fort Smith Regional Airport, located approximately 7 miles away​.The venue is just minutes from downtown businesses, local attractions, and dining options.

Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

 14 Hours

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
Read more...

eCommerce Fraud Strategy for Managers

 14 Hours

This instructor-led, live training (online or onsite) 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.
Read more...

Last Updated:

Testimonials (1)

The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.

Elpida - Unemployed

Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

Upcoming Courses

eCommerce Fraud Strategy for Managers

2025-08-28 9:30 am
14 hours
Fort Smith, AR
$ 2703 (Online)
$ 2703 (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-09-11 9:30 am
14 hours
Fort Smith, AR
$ 2703 (Online)
$ 2703 (Classroom)

eCommerce Fraud Strategy for Managers

2025-09-25 9:30 am
14 hours
Fort Smith, AR
$ 2703 (Online)
$ 2703 (Classroom)

Other regions in the US

Other Countries

These courses are also available in other countries
Online Financial Crime training in Fort Smith, Financial Crime training courses in Fort Smith, Weekend Financial Crime courses in Fort Smith, Evening Financial Crime training in Fort Smith, Financial Crime instructor-led in Fort Smith, Financial Crime instructor in Fort Smith, Financial Crime classes in Fort Smith, Financial Crime one on one training in Fort Smith, Online Financial Crime training in Fort Smith, Financial Crime trainer in Fort Smith, Financial Crime instructor-led in Fort Smith, Weekend Financial Crime training in Fort Smith, Financial Crime private courses in Fort Smith, Financial Crime boot camp in Fort Smith, Evening Financial Crime courses in Fort Smith, Financial Crime on-site in Fort Smith, Financial Crime coaching in Fort Smith