Online or onsite, instructor-led live Financial Crime training courses demonstrate through interactive discussion and hands-on practice the fundamentals and advanced topics of Financial Crime.
Financial Crime training is available as "online live training" or "onsite live training". Online live training (aka "remote live training") is carried out by way of an interactive, remote desktop. Hasselt onsite live Financial Crime trainings can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Hasselt
Holiday Inn Hasselt, Kattegatstraat 1, Hasselt, Belgium, 3500 Hasselt
Holiday Inn Hasselt's 5 modern meeting rooms can accommodate up to 250 delegates. All meeting rooms have natural daylight. Fr...
Holiday Inn Hasselt's 5 modern meeting rooms can accommodate up to 250 delegates. All meeting rooms have natural daylight. Free wireless internet throughout the hotel. Welcome coffee and coffee breaks will be served in our lobby by our friendly staff.
City center hotel, next to the harbour!
Modern Hasselt hotel offers free WiFi, a brasserie, and a mini gym
Holiday Inn® Hasselt places you close to the city's central bars and restaurants. A 10-minute walk away, Hasselt station is served by local and regional trains. Hotel guests enjoy on-site parking discounts. Brussels Airport is a 50-minute drive away and Liège Airport is just 35 minutes away.
Around the corner from the hotel, Modemuseum Hasselt traces the history of fashion with collections from the 18th century to the present. Five minutes away, the Jenevermuseum examines jenever, Belgium's juniper-flavoured national liquor. Stroll past cherry trees and koi ponds in the Japanese Garden, a 20-minute walk from the hotel. Opposite the park, the Trixxo Arena hosts international concert and event programmes.
Here for work? Host up to 250 delegates in the hotel's five naturally lit meeting rooms. Catering is available upon request and there's free WiFi throughout the hotel.
Enjoy city or canal views from the stylish guestrooms of this welcoming hotel where kids stay and eat free. Start your day with a buffet breakfast in the hotel's modern Brasserie De Boulevard, and enjoy our traditional Belgian cuisine. Unwind with a mini gym workout or a sauna session before meeting friends for drinks at the bar.
Audience
All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues;
Format of the course
A combination of:
Facilitated Discussions
Slide Presentations
Case Studies
Examples
Course Objectives
By the end of this course, delegates will be able to:
Explain how AML and CTF might be prevented
Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
Understand some of the other “hot spots” in Financial Crime
The Common Reporting Standard (CRS) is an OECD standard which calls on international jurisdictions to obtain information from their financial institutions and automatically exchange that information with other jurisdictions on an annual basis. The Standard requires all reports to be sent electronically in a format known as CRS XML.
To resolve errors related to file preparation and incomplete or inaccurate record information, the CRS Status Message XML Schema was created to check for file and record errors in the CRS XML Schema file.
In this instructor-led, live training, participants will learn:
the basic structure of the CRS XML Schema and CRS Status Message XML Schema.
steps for processing these files.
steps for converting Excel files to XML schema files.
steps for filing with their respective jurisdiction.
Format of the course
Part lecture, part discussion, exercises and heavy hands-on practice
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.
By the end of this training, participants will be able to:
Understand how eCommerce fraud occurs.
Analyze vulnerabilities in their company's eCommerce platform and processes.
Assess a company's 'readiness' for adopting new anti-fraud measures
Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
Interactive lecture and discussion.
Lots of exercises and practice.
Hands-on implementation in a live-lab environment.
Course Customization Options
To request a customized training for this course, please contact us to arrange.
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