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. Brasilia onsite live Financial Crime trainings can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Brasilia - Corporate Financial Center
SCN, Qd2 - Block A - Cj. 503/504 , Brasília, Brazil
The Brasilia Corporate Financial Center is situated in a striking office complex in the Northern Commercial Sector, one of the main business districts. It is close to the Monumental Axis road which divides the city. The Brasilia Corporate Financial Center has an auditorium and cyber café and the complex offers restaurant and gym facilities, a helipad and parking.
Brasilia - Parque Cidade Corporate Building
Edifício Parque Cidade Corporate Brasilia DF , Brasilia, Brazil, 70308-200
Elevate the pace of your business operations at our workspace located in the thriving Parque Cidade Corporate Building in Brasília. Adorned with a striking glass façade, this triple-A-rated high-rise not only offers an impressive exterior but also provides unparalleled networking and growth prospects right at your fingertips.
Welcome your clients to a bright and conducive environment, boasting breathtaking views of Brasília from the rooftop terrace. When it’s time to recharge, unwind amidst the tranquil ambiance of Parque da Cidade, just a short stroll away. And for entertaining your guests, indulge in a variety of bars and restaurants conveniently situated nearby.
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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