Training: Advanced Financial Crime Risk Management and Compliance

Summary.

Day One - (intermediate) - Morning: The role of the money laundering risk officer - responsibilities and risks.

Day One - (advanced) - Afternoon: Challenges for users and providers of correspondent banking services.

Day Two - (advanced) - Morning: Using IT to identify internal risks including harm to reputation in social media e.g. Facebook.

Day Two - (advanced) - Afternoon: Risk management in Financial Institutions Information Technology.

Day Three - (intermediate) - Morning: Securities Fraud / Market Abuse

Day Three - (advanced) - Afternoon: Bribery and Corruption.

Day Four - (advanced) - Morning: Identifying and combating fraud, money laundering and other risks by staff.

Day Four - (advanced) - Afternoon: Remittances, mobile payments, pre-paid cards and e-money.

Day Five - (advanced) - Morning: Detecting and deterring insurance fraud in motor, household and healthcare policies

Day Five - (advanced) - Afternoon: Advanced due diligence techniques, hints and tips.

www.financialcrimeforum.com

Early bird offer expires 15 October 2010