Financial Crime Prevention and Investigation

Course Introduction

This Financial Crime Prevention and Investigation training course aims to enhance the knowledge that people already have within this arena. No matter what business or industry there we are employed in, financial crime has been prevalent over the past 40 to 50 years taking trillions of dollars a year in profits, away and out of financial systems worldwide.

This training course will help anyone to identify the causes of financial crime and thereby help to identify how within your business you should be able to combat it keeping your business safe and viable. 

This training course on Financial Crime Prevention and Investigation will help you to:

• Evaluate the likely frequency within and the cost of financial crime in you organization
• Develop a comprehensive financial crime prevention programme
• Target key areas of financial crime with proven detection technique
• Significantly reduce the opportunities for financial crime
• Efficiently investigate these crimes and be able to present findings effectively to law enforcement

Objectives

Anyone attending this Financial Crime Prevention and Investigation training course will go away being able to:

• Understand what financial crime is
• Understand what is money laundering and its importance
• Understand how and why people commit financial crime
• Be able to identify red flags within all financial crime and money laundering
• Know how to start to investigate financial crime and where to get assistance

Training Methodology

• This is a basic/intermediate training course and delegates are not required to have any previous experience in Financial Crime Prevention or detection to attend

• There are no minimum educational requirements

• No advance preparation is required

• Delivery method – Group-live (with exercises and role plays to simulate scenarios and situations that professionals will encounter)

Organisational Impact

This training course will benefit organisations in all business sectors and will provide both public ad privately owned businesses with a much greater appreciation of the ever increasing risk posed by Financial Crime and how to deal with those threats.

This Financial Crime Prevention and Investigation training course will enable organizational knowledge to be enhanced in the following areas:

• The impact of financial crime on business reputation
• The range of financial crime indicator
• Achieving a cost-effective balance between prevention and detection
• Legal implication
• The need for constant vigilance
• Developing an anti-fincrime policy and culture.

Personal Impact

This training course will enable delegates to enhance their personal knowledge in the following disciplines:

• Evaluating the financial crime risks
• Using interrogation techniques to detect financial crime
• Developing a financial crime mitigation programme
• Completing a successful investigation
• Delivering financial crime awareness sessions to management

Who Should Attend?

This Financial Crime Prevention and Investigation training course is designed for anyone that wishes to know the roots of financial crime and to be given some indication in how they can prevent both financial crime and money laundering from damaging their business, including:

• Manager
• Supervisors
• Team Leaders
• Employees at all levels
• Anyone who wants to know about financial crime 

Course Outline

Day 1

Background

Day 2

Starting to Investigate

Day 3

Digital World of Fraud

Day 4

Prevention, Detection and Investigation

Day 5

Investigation Techniques