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 Zhuhai or in NobleProg corporate training centers in Zhuhai.
NobleProg -- Your Local Training Provider
Zhuhai Tianlang Haifeng
1210, Tianlang Haifeng 2 Building 1210, Zhuhai, China, 519000
Tianlang Haifeng is located in the west of Qianshan Bridge, the southeast corner of Zhuhai Avenue and Nanping Sub-main Road. ...
Tianlang Haifeng is located in the west of Qianshan Bridge, the southeast corner of Zhuhai Avenue and Nanping Sub-main Road. The plot ratio is 5.2, covering an area of 17,428 m2, and the total construction area is 130,977.32 m2 (including 70,705.03 m2 of residential buildings and 19,702.17 m2 of commercial buildings. About 33012.6 m2, the other about 4407.76 m2), the building height is 185 meters.
Tianlang Haifeng functional layout: three-story basement (parking, civil air defense and other functional configurations);
Four-story podium shopping mall; two residential towers above the top floor of the podium, 58 floors per tower (including: the first floor of the tower is the residential entrance lobby, the second floor is the clubhouse, the third floor is the commercial office floor, the 22nd floor, The 37th floor is the refuge floor, and the remaining 53 floors are residential standard floors)
Architectural style: complete and clean residential tower, reasonable structural system, no square opening and no groove, very original;
The city landmarks are quiet and restrained, but they are quite upright.
There is a temperament of Yushu Linfeng, there is no apparent sexuality simulation, and it is close to the style of Binhai Garden City.
Park: Return to Park, Zhuxiandong Park
Supermarket: Get a supermarket
Business: Huafa Shangdu, Binhe Fengqing Bar Street, Nanping Seafood Street, Nanping Market, etc.
School: Rongrong International Kindergarten, Rongsong Primary School, Beishan Primary School, Nanping Middle School
Zhuhai - Yu Hai World Financial Centre
12/F, No. 1009 Middle Jiuzhou Avenue, Zhuhai, China
The Regus World Financial Centre is located on Middle Jiuzhou Avenue, Xiangzhou district, in the core area of Zhuhai Jida CBD...
The Regus World Financial Centre is located on Middle Jiuzhou Avenue, Xiangzhou district, in the core area of Zhuhai Jida CBD, close to the district government. Zhuhai Jiuzhou Helicoper Airport is only 7-minute drive from the centre, and it will only take 13 minutes to drive to Zhuhai Railway Station. Zhuhai is a special economic zone with convenient connections to Hong Kong and Macau. The centre has all business amenities at hand, such as banks, hotels, high-end shopping complexes and restaurants. Hotels such as Holiday Inn and Zhuhai Dehan Hotel are both within five minutes walking distance. Scenic spots such as Zhuhai Museum, Shihuashan Park and Bailiandong Park are also close to the centre. Regus World Financial Centre has become one of the best choices for both international and domestic companies in various industries, looking for flexible and fully equipped office space with professional office services at reasonable cost.
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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