Course Introduction

This OXFORD Management Centre training course will encompass case studies and group interaction  delivered in classroom format.  This course will focus on current and evolving threats to the Global Financial Community.  The training programme will study and investigate  The Global Money Laundering Situation, through examination of Enhanced Due Diligence matters,  Trade Based Money Laundering, Proliferation Finance and Methodologies, Money Laundering Methods and Sanctions/CFT cases and theory.

This training course will highlight:

• The need to establish a clearer understanding of AML/Financial Crime measures utilized by the regulated sector as well as understand the offences committed by criminal entities
• The need to increase the efficiency and effectiveness of staff capability in detection and reporting on financial crime and money laundering
• Raise awareness and develop confidence in staff investigation ability on CDD and EDD risks
• We will create a greater awareness of threats and methods in all facets of Financial Crime and Money laundering
• The Course will help to create a hostile environment for criminals to operate through more diligent examination of intelligence and data

Objectives

At the end of this Course, you will learn to:

• Develop and improve on existing skills to detect, deter and disrupt all types of Financial crime
• Understand the requirement to increase and improve the efficiency and effectiveness of staff capability reporting on financial crime and money laundering
• Apply yourself in a team based setting to analyse and investigate cases and scenarios of Organized Crime and Money Laundering activity
• Attendees will achieve a greater awareness of threats and methods in all facets of Financial Crime and Money laundering
• Be able to apply the investigation techniques and knowledge of AML/CFT and Financial Crime in the workplace with greater confidence

Training Methodology

OXFORD has a strong reputation for student engagement through blended learning techniques, such as exercises, scenarios, question and answer sessions and by dynamic delivery of some of the most compelling cases in the area of Financial Crime and Money Laundering that are available in the training environment today. The dynamic style of delivery is matched by the research and in-depth nature of the case studies and scenarios that all attendees must undertake.

Personal Impact

• Candidates will develop more confidence in their ability to recognize Money Laundering and other Financial Crime Methods
• The attendees will be able to apply sound knowledge of CDD and EDD principles to their work environment
• The candidates will become more familiar with Global AML, Sanctions, and Financial Crime Regimes.
• By having a greater understanding of Financial Crime Methodologies and AML Typologies, the candidates will be able to implement and develop the firms Risk Based Approach more effectively.

Who Should Attend?

This programme offers an unrivaled experience for employees and supervisors in all aspects of Financial Services, Law Enforcement, and other public bodies.

This course is suitable to a wide range of professionals but will greatly benefit:

• Experienced Analysts
• Compliance professionals
• AML Investigators
• KYC/CDD/EDD Onboarding and investigations teams
• Fraud and financial crime professionals, both public and private sector

Course Outline

DAY 1

 Money Laundering Techniques and Methods

• The requirements for good CDD/EDD
• The Global effort to combat Money Laundering and Financial Crime
• Recognize the techniques of Money Laundering through
• In depth exercise components on Organized Crime ML Typologies

DAY 2 

Money Laundering Investigations

• A review of current Global Sanctions and Sanctioned entities
• Fraud Methodologies and Fraud Prevention
• Trafficking: Methodologies, The Impact on Victims
• Trafficking case studies and exercise

DAY 3

The Benefits of Effective  Financial Intelligence

• Conduct a review and assessment of HNWI and PEP entities
• Create a SAR based on your assessment and analysis of the OCN exercise
• Financial Intelligence in relation to CFT