An Intensive 3-day Training Course
Anti-Money Laundering and Financial Crime Workshop
Investigations and Awareness to Improve Due Diligence Capability
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 One
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 Two
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 Three
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
Certificate
Oxford Management Centre Certificate will be provided to delegates who successfully completed the training course.
Accreditation
In association with
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FREQUENTLY ASKED QUESTIONS
To check on availability please call Registrar’s Office at +971 50 985 0174. If you have any questions or enquiries please feel free to contact us
- Telephone: +971 50 985 0174
- E-mail: [email protected]
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: [email protected]
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, [email protected]
Note: Discounts are not applicable with any other special offer that may be available.
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 [email protected]
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 [email protected] 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.
