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Certificated
UK EU MENA WAT GCC Time Zones
CPEs:
24
Instructor:
Dennis Cox
Level:
Intermediate
Tuition:
£3,195.00
Updated CISI Combating Financial Crime FC008
Location: UK EU MENA WAT GCC Time Zones
First Date: Mar 10 - 12 2025
Duration: 3 days/2.5 days + mock exam
Programme Director: Dennis Cox FCSI FRISM FCA AIIA BFP
All Dates & Locations
Venue Details
Experience the highly-interactive expert-led social learning through Virtual Classroom via Cisco WebEx from Risk Reward.
All our 2024 Live, on-site and Live Virtual Classroom events feature multi-media presentations, shared (or discrete) live chat between delegates and the expert, participate in topical surveys, polling questions, group exercises and case studies for a tried -and- true engaging and gratifying learning experience.
Need to bring this course in-house or Face-to-face for any sized group or 1:1 tutorial? Simply contact us for significant cost savings and dates to support your business and professional development goals.
"'Excellent trainer. Had a usually quiet group of delegates active and participatory. [Dennis] was the author of Wiley Finance International Handbook of Anti-Money Laundering. We never expected this level of training. '"L & D Senior Manager, TABF, Taiwan
Agenda Highlights
Session 1: The Background and Nature of Financial Crime
Session 2: Predicate Offences
Session 3: Money Laundering
Session 4: Terrorist Financing
Session 5: Corruption
Session 6: Bribery
Session 7: Combating Financial Crime
Session 8: The role of the private sector
Session 9: Sanctions (2022)
END
"The learning of the rules within real-life context. Much easier to remember and apply."Compliance officer, Egyptian commercial bank
Overview
Cybercrime, fraud, money laundering and terrorist financing are all on the rise despite more aggressive industry and government regulation and technology to prevent or thwart financial crime.
This intensive, highly interactive course is designed to enable delegates to gain a holistic and in-depth knowledge on Anti-Money Laundering practices in the combating of financial crime and to prepare candidates for sitting financial crime qualifications (e.g. ACAMS and CISI examinations.)
Topics cover every aspect of the both exam syllabii in an interactive style, followed by mock-exam Q&A on the final day with the trainer to solidify the key learning objectives.
"'A very useful course and excellent trainer! The most impactful topics were internal and external fraud for [those of us] in compliance.'"Compliance manager, Bank of New York Mellon, Taiwan
Who Should Attend
Designed primarily for Compliance Officers and Money Laundering Reporting Officers, those involved in regulation, law enforcement, trade and commerce and individuals from bi-lateral development institutions and civil society organisations.
Recent delegates also included those from HR, IT, legal and management consultants.
Additional Course Information
What Does It Cover?
The Background and Nature of Financial Crime
- Definitions
- International context
Predicate Offences
- Predicate and associated offences
Money Laundering
- Background
- International Anti-money laundering standards
- Financial Action Task Force (FATF)
- The role of other bodies
Terrorist Financing
- Background
- Measures to combat Terrorist Financing
- Standards for Countering the Financing of Terrorism
- Terrorist listing
Corruption
- Background
- Combating Corruption
- Role of multi-lateral and bi-lateral institutions
Bribery
- Bribery and corruption
- UK Bribery Act (2010)
- Foreign Corrupt practices act (1977)
Combating Financial Crime
- Governmental and quasi-governmental approaches to combating Financial Crime
- Asset recovery
The role of the private sector
- Considerations for the private sector
- Practical business safeguards
- Specific responsibilities of regulated financial institutions
Sanctions (2022)
END
Learning Objectives
This unique course not only covers the materials you need to know to be able to pass the ACAMS and/or CISI exams, but also provides a more in-depth understanding of the subject. This is achieved through interactive discussions and the provision of practical examples to illustrate key points and to supplement delegates’ own study for the examination and to fine-tune their knowledge.
Days 1 & 2 and the morning of Day 3 will focus on the presentation of principles, theory supported by case studies and exercises, while the afternoon of Day 3 is dedicated to techniques and the mock exam, your results and discussion with the trainer as to achieving top pass marks for the CISI exam.
All delegates who complete the training course will receive a Certificate in Combatting Financial Crime from Risk Reward Ltd; and for those you require to demonstrate competence via an assessment please request your free quiz option at time of booking.
Social Learning & Methods
Highly interactive expert-led intensive presentation, Q&A, group real-time in-depth case studies, regulation and discussion supported by key principles and theory. The virtual learning platform uses safe, industry preferred encrypted Cisco WebEx to optimize live face-to-face visual interaction, discrete chat, for polling and quizzes.
(An invitation via email with access link is included for all participants.)
CISI Candidates please note: A CISI workbook is required to be purchased when booking this course and each exam. This is to ensure there is one standard workbook from which all exam candidates can prepare. You can also choose to purchase CISI elearning to support your exam preparation. CISI materials may be purchased online directly or through the Risk Reward Client Service Excellence Team and please remember to budget for this additional to the training price. For more information please visit cisi.org
Registration
Updated CISI Combating Financial Crime
Course Fee
Apply 10% discount code RISK10 by December 15, 2024 at check-out
Course Fee (per person):
GBP £3,195.00 (+ UK VAT when applicable)
Get in touch and see how Risk Reward can help you
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