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Our London team are ready to answer questions, provide information & choices to help make your public seminar booking in a prompt, professional & friendly manner.
Location: UK EU MENA WAT GCC Time Zones
Duration: 3 days/2.5 days + mock exam
Programme Director: Dennis Cox FCSI FRISM FCA AIIA BFP
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
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)
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"The learning of the rules within real-life context. Much easier to remember and apply."Compliance officer, Egyptian commercial bank
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
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.
The Background and Nature of Financial Crime
Predicate Offences
Money Laundering
Terrorist Financing
Corruption
Bribery
Combating Financial Crime
The role of the private sector
Sanctions (2022)
END
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.
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
Course Fee (per person):
GBP £3,195.00 (+ UK VAT when applicable)