An Intensive 5-day Training Course
Advanced Financial Crime Compliance
Course Introduction
This Advanced Financial Crime Compliance training course provides an exciting interactive experience for employees within financial services and the regulated sector to identify the key areas of concern as regards all facets of financial crime Compliance as regards to Money Laundering and counter Terrorist Finance.
Working with the instructors the attendees will receive relevant and topical as well as current issues as regards Typologies, Methods and greater awareness of the global problems associated with Financial Crime.
This well researched and enthusiastically delivered blended learning training course has been designed to combine instructors delivering actual case studies, followed by in-depth discussions, exercises and question and answer sessions throughout.
This Advanced Financial Crime Compliance training course will highlight:
- The Challenges in Financial Crime Compliance
- Methodologies of Money Laundering and Terrorist Financing
- Identify key areas of concern as regards Global Corruption
- Will provide relevant updates on legislation and regulation as it impacts on Financial Crime Professionals
- The course will provide opportunities for sharing of experiences, and skills between delegates and instructors.
Objectives
At the end of this Advanced Financial Crime Compliance training course, you will be able learn to:
- Understand the key offences of Money Laundering, Terrorist Financing and Financial Crime
- Review and Analyse case studies through in-depth discussions with instructors
- Understand the risks to professionals working in AML and Financial Crime areas
- Apply current knowledge and experience to the exercises provided by the Instructors
- Learn and develop new skills and techniques in investigations
Who Should Attend?
This Oxford Management Centre Advanced Financial Crime Compliance training course is suitable to wide range of professionals but will greatly benefit those working within financial institutions, law enforcement agencies, analytical and tech companies.
- Financial Crime Analysts
- Transaction Monitoring Professionals
- AML and Financial Crime investigations Professionals
- Compliance Professionals
- Financial Investigators
- Fraud Investigators
Course Outline
Day One
Financial Crime Compliance
- Financial Compliance Analysis and assessment
- Trade based Money Laundering
- Review of Compliance case studies
- Emerging Threats in Money Laundering
- Financial Intelligence Exercise and Debrief
- P2P Emergence Crypto-currency and VASPS
Day Two
The Need for Effective Compliance and Due Diligence
- Sanctions and Sanctions Busting
- Case Study on Round Tripping Fraud
- AML Exercise
- The Principles of the Risk Based Approach
- The Roles and Responsibilities of FATF
Day Three
The Challenges of Compliance Investigations
- State Sponsored Terrorism, a study into Hezbollah
- Professional Money Launderers and Gateways (Lawyers, Notaries, Accountants)
- Cyber Threat and Insider Actors
- Money Value Transfer Business and MSB’s
Day Four
A Study in the Key Indicators of ML/Financial Crime
- CFT Exercise
- Proliferation and Sanctions breaches
- Extremism as seen in Banking data
Day Five
Conclusion of all Exercises and Debrief
- How to investigate PEPS and High Net Worth Beneficial Owners?
- Cyber-Crime Typologies
- PEP exercise Establishing True ownership of opaque structures and entities.
- Debrief of the Programme
Certificate
On successful completion of this training course, Oxford Management Centre Certificate with eligible Continuing Professional Education credits (CPE) from National Registry of CPE Sponsor will be awarded to the delegates
Accreditation
In association with
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FREQUENTLY ASKED QUESTIONS
Yes, we provide assistance in securing both hotel reservations & entry visa on all our international training venues, for delegates attending our training courses. For further information / assistance, please contact our Customer Service at:
- Telephone: +971 50 985 0174
- E-mail: info@oxford-management.com
Yes, Oxford Management Centre is accredited by the following professional bodies;
National Association of State Board of Accountancy (NASBA)
The Oxford Management Centre is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit.
Yes, discounts are available. For further information please call +971 50 985 0174 or email, info@oxford-management.com
Note: Discounts are not applicable with any other special offer that may be available.
All course bookings made through Oxford Management Centre are non-refundable. By registering for a course, you acknowledge and accept that fees are payable in full and are not subject to refund under any circumstances, including but not limited to participant dissatisfaction, changes in personal or professional circumstances, or partial attendance.
Oxford Management Centre reserves the right to make reasonable adjustments to course content, trainers, or schedules where necessary, without entitling delegates to a refund. Full details of each course – including objectives, target audience, and content – are clearly outlined prior to enrolment, and it is the responsibility of the delegate to ensure suitability before booking.
There are 2 easy ways to register:
- Online: Select the training course you want to register for, Click the “Book Your Place” button on the course page, complete the form and click submit.
- E-mail: Send your details to info@oxford-management.com
We request that all cancellations be made at least one week before the class start date. You may reschedule this class without any penalty. If not, a $250 fee will be charged for cancellations received less than one week before a class begins and for no-shows. Cancellation penalties and any fees incurred by Oxford Management Centre will be deducted from refunds.
For more information request, email info@oxford-management.com or call +971 50 985 0174.
The classroom training fees include course presentation, relevant materials, physical & digital documentation, lunch and refreshments served during entire training. Accommodation and transportation are not included in the training course fees.
While, online training fees cover the course presentation and digital documentation and relevant materials.
The Oxford Management Centre Certificate of Completion with corresponding CPE credits shall be awarded to delegates who has successfully completed the training course.
Payment must be received before the training course commences. You can make payment by bank draft, cash, credit card or wire transfer.
Note: If the payment is not received, Oxford Management Centre has the right to refuse admission.
Upon receipt of your registration form, we will send you the following by e-mail:
- Registration Confirmation
- Invoice/Receipt (where appropriate)
If you register online you will receive an e-mail within 24 hours confirming your registration.
