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 trainings in Moldova can be carried out locally on customer premises or in NobleProg corporate training centers.
Situated right in the city center, you can see and feel history around this hotel. It has ten conference rooms equipped with high speed internet and the latest technologies needed for a successful conference, training or meeting. It can accommodate from four to two hundert forty persons and the hotel team is always open to help. The underground spa offers a place where you can relax after a full day..
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.
Read more...
Last Updated:
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)
Online Financial Crime training in Moldova, Financial Crime training courses in Moldova, Weekend Financial Crime courses in Moldova, Evening Financial Crime training in Moldova, Financial Crime instructor-led in Moldova, Financial Crime instructor-led in Moldova, Online Financial Crime training in Moldova, Financial Crime on-site in Moldova, Financial Crime classes in Moldova, Financial Crime coaching in Moldova, Weekend Financial Crime training in Moldova, Financial Crime trainer in Moldova, Financial Crime boot camp in Moldova, Evening Financial Crime courses in Moldova, Financial Crime instructor in Moldova, Financial Crime private courses in Moldova, Financial Crime one on one training in Moldova
