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. Onsite live Financial Crime training can be carried out locally on customer premises in Namur or in NobleProg corporate training centers in Namur.
NobleProg -- Your Local Training Provider
Namur, Hotel de Ville
NobleProg Namur, Rue de Fer, 48 , Namur, Belgium, 5000
Namur is a French-speaking city in Belgium, capital of Wallonia since 1986, and capital of the province of Namur. Occupied...
Namur is a French-speaking city in Belgium, capital of Wallonia since 1986, and capital of the province of Namur. Occupied since the Neolithic period, the confluence of the Sambre and the Meuse saw the birth of the Roman city at the beginning of our era. Former stronghold of the Counts of Namur, attached to the house of Luxembourg and then to the Habsburg Empire, the citadel of Namur was the focus of many sieges over the years. Despite the damage suffered by the conflicts, the city retains a rich movable and immovable heritage. Today the regional capital, the city is the seat of the Parliament of Wallonia, the Walloon Government and the Public Service of Wallonia, but also the host city of the International Francophone Film Festival, the fairground arts festival Namur in May, the Festival Verdur Rock.
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.
Online Financial Crime training in Namur, Financial Crime training courses in Namur, Weekend Financial Crime courses in Namur, Evening Financial Crime training in Namur, Financial Crime instructor-led in Namur, Weekend Financial Crime training in Namur, Financial Crime coaching in Namur, Financial Crime instructor-led in Namur, Evening Financial Crime courses in Namur, Financial Crime boot camp in Namur, Financial Crime private courses in Namur, Financial Crime classes in Namur, Financial Crime one on one training in Namur, Financial Crime on-site in Namur, Online Financial Crime training in Namur, Financial Crime trainer in Namur, Financial Crime instructor in Namur