Training: Advanced Financial Crime Risk Management and Compliance

Training

Thursday 14 October 2010

Money laundering, fraud, IT security breaches, correspondent banking, mobile payments, remittances, advanced due diligence and much more.

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.

Early bird offer expires 15 October 2010

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