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 Faro or in NobleProg corporate training centers in Faro.
NobleProg -- Your Local Training Provider
Hotel Faro & Beach Club
2, Praça Dom Francisco Gomes 2, 8000-168 Faro, Faro, Portugal, 8000-168 Faro
Situated in the middle of the city center of Faro, Hotel Faro offers stunning views of Ria Formosa and on the historic area, ...
Situated in the middle of the city center of Faro, Hotel Faro offers stunning views of Ria Formosa and on the historic area, being the ideal place for holidays and business. The proximity to Faro International Airport, privileged access to the best beaches in the Algarve and all the services you have in your involvement, make Hotel Faro the perfect choice for your stay. This modern 4-star hotel offers 90 cozy and sophisticated rooms (including 3 suites), a magnificent rooftop with panoramic views of the city where the restaurant are located, the bar and a heated hydrotherapeutic pool. Hotel Faro also offers garage, GYM & Dayspa, 4 multifunctional rooms and a beach club situated on the island of Faro. At the beach season, the offer also includes a daily transfer service to the Beach Club and boating from Ria Formosa, considered one of the 7 wonders of Portugal.
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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