The 5-Day Mini MBA in Financial Crimes

Course Introduction

This The 5-Day Mini MBA in Financial Crimes training course will encompass case studies and group interaction delivered in classroom or web format.  We will focus on current and evolving threats to the Global Financial Community.  The program will study and examine The Global Money Laundering Situation, through examination of Enhanced Due Diligence challenges, Money Laundering Methods, Trade Based Money Laundering, Proliferation Finance, Fraud, and the Risk and Methodologies related to Crime Convergence and organized crime, Sanctions, CFT cases and theory.

Analysis International has a strong reputation for student engagement through blended learning techniques, such as exercises, question, and answer sessions and by dynamic delivery of some of the most compelling case studies in the area of Financial Crime and Money Laundering that are available in the training environment today.  Our Portfolio of program delivered with Oxford Management Centre contains media rich case studies, and scenario-based exercises that examine actual data to recognize and deal with Global Financial crime red flags and criminal activity.

This Oxford Management Centre training course will highlight:

• Clearer understanding of AML/Financial Crime measures utilized by the Global regulated sector as well as understand the offenses committed by criminal entities
• Strengthen the efficiency and effectiveness in detection and reporting on financial crime and money laundering
• Enhance awareness and develop confidence in staff investigation ability on Customer Due Diligence and Enhanced Due Diligence risks
• Greater awareness of threats and methods in all facets of Financial Crime and Money laundering
• Understanding and knowledge of techniques and methods of AML/CFT and Financial Crime in the workplace with greater confidence

Objectives

At the end of this The 5-Day Mini MBA in Financial Crimes training 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 analyze 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

Analysis International 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

You will develop a whole new appreciation of your capacity for leadership through the following: 

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

Who Should Attend?

This The 5-Day Mini MBA in Financial Crimes training course offers unrivaled experience for employees and supervisors in all aspects of Financial Services, Law Enforcement, and other Public Bodies.

This Oxford Management Centre training course is suitable to a wide range of professionals, but will greatly benefit: 

• Experienced Analysts
• Middle and Senior Management looking to enhance their knowledge and understanding
• Compliance Professionals
• AML Investigators
• KYC/CDD/EDD Onboarding and Investigations teams
• Fraud and Financial Crime professionals, both public and private sector
• An individual who has an interest in broadening their knowledge in field of financial crime
• Students who wish to develop skills through advanced learning program

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
• 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
• In-depth exercise component on Organized Crime Typologies (continuation)
• Trafficking: Methodologies, The Impact on Victims

DAY 3

The Benefits of Effective Financial Intelligence

• Undertake an In-depth exercise component on Organized Crime Typologies (continuation)
• Conduct a review and assessment of HNWI and PEP entities
• Recognize the benefits of Financial Intelligence in relation to CFT
• Conclusion of Exercise Component
• Questions and Answers/Feedback

DAY 4

The need for effective Compliance and Due Diligence

• Sanctions and Sanctions Busting
• AML Exercise on How to be a Money Launderer
• The Principles of the Risk Based Approach
• The Roles and Responsibilities of FATF

DAY 5

A study in the Key Indicators of Extremism and Course Debrief 

• A case study in Interpretation of Financial Data
• CFT Exercise “stop the attack” 
• Proliferation and Sanctions breaches
• Radicalization and Extremism as seen in Banking Data