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. Fortaleza onsite live Financial Crime trainings can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Fortaleza - Meireles
Edifício Etevaldo Nogueira Business Tower, 807 Dom Luis Avenue, 20th and 21st floor, Fortaleza, Brazil, 60160-230
The Fortaleza Center It is located on the 20th and 21st floors of the Etevaldo Nogueira Business tower building his standout business address is strategically positioned in the Dom Luis Avenue - one of the main commercial corridors of the city. Pinto Martins international airport is just a short drive away.
Fortaleza - Etevaldo Nogueira Building
Dom Luis Av., 807 Fortaleza Ceará , Fortaleza, Brazil, 60160-230
Create a strong foundation for your business in the heart of Fortaleza with our prime office spaces. Situated in the bustling commercial and financial hub of Meireles, the Etevaldo Nogueira Building offers convenient access to burgeoning business prospects.
Astound your guests with the building’s remarkable architecture and breathtaking city vistas. During your leisure time, immerse yourself in the rich cultural heritage of the area at the Dragão do Mar Center of Art and Culture, a renowned attraction for both tourists and locals alike.
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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