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Financial Crime Prevention

London Corporate Training
Course summary
Professional Training
5 days
3,500 GBP excl. VAT
London
Course Dates
London
3,500 GBP
07/11/2022

Training Course Content

Financial Crime

  • Transnational organised crime
  • Interpol’s 18 crime areas
  • Global response: the AML Regime
  • Terrorist financing and Sanctions
  • UNTOC
  • FATF
  • The Egmont Group
  • The role of FIUs
  • The private sector: gatekeepers
  • The rationale of reporting
  • The role of financial intelligence
  • FCC as the tool to protect the financial system’s integrity

Anti-Bribery and Corruption (ABC)

  • ABC essentials explained
  • UKBA 2010
  • Anti-Bribery & Corruption videos
  • Whistleblowing
  • FCA
  • OECD
  • UNCAC
  • Stolen Asset Recovery Initiative (StAR)
  • StAR Cases
  • SFO Cases
  • FCPA Cases

Anti-Money-Laundering (AML)

  • Proceeds of crime
  • The three – stage ML process
  • The three ML stages
  • ML vulnerability: the Zero point
  • Basel AML Index
  • Offences
  • The 4TH MLD
  • Case study: POCA, Part 7 ML
  • Triggering the AML investigation
  • From Suspicion to reporting
  • SAR and the Good “Narrative”
  • SAR simulation exercise: Lodging SARs to the NCA 

Cyber crime

  • Phishing
  • Webcam manager
  • File hijacking
  • Keylogging
  • Screenshot manager
  • Ad clicker
  • Hacking
  • Distributed Denial of Service (DDOS)
  • JMLIT
  • European Cybercrime Centre (EC3)
  • Information Assurance and Cyber Security for Information Asset and Information Risk Owners

Fraud

  • Identity crime
  • Individual fraud
  • Corporate fraud
  • Online fraud
  • Advanced fee fraud
  • Tax and benefit system fraud
  • Intellectual property crime
  • Insider dealing

Why choose London Corporate Training

We have trained over 2,500 delegates from almost 600 client organisations

Complimentary Heathrow transfer (one-way)

Endorsed by various organisational and subject specific accrediting bodies

Expenses

Please contact us for more information on pricing.

About provider

London Corporate Training (LCT)

London Corporate Training have been established in the education, consulting and training industries for two decades. They work as a training team from their head office in London and aim to ensure all of their course participants receive the highest...


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Contact info

London Corporate Training

London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London

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www.lct.co.uk

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