London Corporate Training

      Financial Compliance

      London Corporate Training
      Em London (England)
      • London Corporate Training

      R$14.884
      *Preço aproximado
      Valor original em GBP:
      £2.850
      CURSO PREMIUM

      Informação importante

      Tipologia Curso
      Local London (England)
      Início 18/11/2019
      • Curso
      • London (England)
      • Início:
        18/11/2019
      Descrição

      Learn all about Systematic and holistic financial crime compliance with this Financial Compliance Course, organized by London Corporate Training.

      The course is aimed to give participants the tools to be able to apply best practice in their sector, and to set out “what” should be looked out for when dealing with clients.

      They will also be capable of identifying suspicious circumstances and how to deliver effective customer profiling and applying best practice and legal data protection.

      Interested in being part of this programme? Ask for further information through emagister.co.uk.

      Informação importante
      Esta formação é para mim?

      Delegates responsible for the prevention and control of financial crime, anti-money-laundering (AML), anti-fraud, anti-corruption investigators, compliance officers, and data protection officers, or professionals seeking to enhance their financial crime compliance skills.

      Instalações (2)
      Instalações e datas
      Início Localização
      18 nov 2019
      London
      3 Shortlands, Hammersmith, London, W6 8DA, London, England
      Ver mapa
      11 mar 2019
      London
      3 Shortlands, Hammersmith, London, W6 8DA, London, England
      Ver mapa
      Início 18 nov 2019
      Localização
      London
      3 Shortlands, Hammersmith, London, W6 8DA, London, England
      Ver mapa
      Início 11 mar 2019
      Localização
      London
      3 Shortlands, Hammersmith, London, W6 8DA, London, England
      Ver mapa

      O que se aprende nesse curso?

      Risk
      Compliance
      Best Practice
      Data Protection
      Finance
      Financial
      IT risk
      Financial Training
      Financial Compliance
      Finance strategy

      Programa

      Course Content


      Advanced AML Loadicator

      •     What is “not” money laundering
      •     What “is” money laundering
      •     Offence 1: Concealment
      •     Offence 2 Arrangements
      •     Offence 3: Acquisition, use and possession
      •     SAR Narrative Review – internal reporting
      •     SAR lodging – external reporting

      Advanced ABC Loadicator

      •     Tracing capital flight from developing countries
      •     Sustainable development goals in practice
      •     Illicit financial flows
      •     UNCAC and beneficial ownership transparency
      •     Beneficial ownership registries
      •     Scanning and profiling legal entities and complex legal arrangements

      AML Tools

      •     Tool 1: KYA (Know Your Assets)
      •     Tool 2: KYB (Know Your Business)
      •     Tool 3: KYC (Know Your Customer)
      •     Tool 4: CDD (Customer Due Diligence)
      •     Tool 5: EDD (Enhanced Due Diligence)
      •     Tool 6: SDD (Simplified Due Diligence)

      Business Unit and Customer Profiling

      •     Linking clients with transactions
      •     How to regularly assess ML and TF risks: sources
      •     Risk assessment and vulnerability of transactions
      •     Fitting your FCC programme in the “holistic” risk-based approach – whose?
      •     Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations
      •     Transparency: internal standards and controls
      •     SYSC: Single vs Several Operations – your suspicion matrix
      •     Data Protection for businesses and the rise of the Data Protection Officer

      FCC Re-tooling

      •     Risk assessments – why? which? and where from?
      •     FATF, Basel AML Index and ESMA reloaded
      •     Risk-based approach
      •     Putting it all together in the SYSC context
      •     Trade-based ML – misinvoicing and third-party risk management
      •     Financial sanctions: EU, International, and U.S.
      •     Proliferation financing