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. SuZhou onsite live Financial Crime trainings can be carried out locally on customer premises or in NobleProg corporate training centers.
Situated right in the core of the Suzhou industry zone, The Regus Centre is on the 11th floor of Jinghope Plaza. Jinghope Pla...
Situated right in the core of the Suzhou industry zone, The Regus Centre is on the 11th floor of Jinghope Plaza. Jinghope Plaza is a mixed use complex comprising a high-end shopping mall, 5 star hotel and international Grade A office building. It is one of the most prestigious landmarks in the financial center of Suzhou. Advanced facilities and central location attract many Fortune 500 companies such as Nokia, Philips and 3M. Jinghope Plaza has easy access to excellent facilities and amenities in Suzhou. Metro Line 1 Times Square station is just in the basement of the complex. The high-speed train station which provides easy transportation to Shanghai and Nanjing is only a 5 minutes drive from the centre.
The center of Jinhe Plaza is located at the core of Suzhou Industrial Zone, on the east bank of Jinji Lake. Jinhe Plaza is a ...
The center of Jinhe Plaza is located at the core of Suzhou Industrial Zone, on the east bank of Jinji Lake. Jinhe Plaza is a comprehensive building, including high-end shopping malls, five-star hotels, international Grade A office buildings, and Regus is located on the eleventh floor of the building. As the most famous landmark in Suzhou Financial Center, with its advanced facilities and central location, it has attracted many Fortune 500 companies such as Nokia, Philips and 3M. Jinhe Plaza provides easy access to all major core areas of Suzhou. Metro Line 1 Times Square Station is located on the basement of the building, while the High Speed Rail Station to Shanghai and Nanjing is a 5-minute drive away.
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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