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 Zapopan or in NobleProg corporate training centers in Zapopan.
NobleProg -- Your Local Training Provider
Guadalajara - Puerta del Hierro
Avenida Real Acueducto 360, Fifth Floor, Guadalajara , Mexico
Situated in the most exclusive area in Guadalajara this business centre is conveniently located with easy access to Andares Shopping Center, the Mexico Plaza Hotel, restaurants and entertainment.
Zapopan-Americas 1586
Avenue of the Americas#1586 , Zapopan, Mexico, 44610
Achieve business excellence at Americas 1586.
Elevate your ambitions with exceptional office space located in Guadalajara’s vibrant financial hub. Work efficiently in modern, light-filled interiors behind the building’s striking mirrored-glass façade, and enjoy stunning views of the verdant fairways of Guadalajara Country Club.
Fuel innovation in fully equipped meeting rooms and connect with driven professionals in bright, collaborative coworking areas. Enjoy a hassle-free commute with convenient on-site parking, bike storage, and easy access to nearby bus and tram routes.
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
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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Testimonials (1)
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
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