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 Barranquilla can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Barranquilla - Buro 51
Calle 94 #51B-43, Barranquilla, colombia
Buro 51 is a first class mix use complex which incorporates a class “A” office building and a 4 star Movich Hotel. Ground floor offers a variety of retail shops and amenities, and the building offeres unobstructed views of Barranquilla.
The center is located in Buenavista Trade Area, which is the most upscale and exclusive of the city with easy access to main highways to the international airport and port. Offers:
Fully equipped offices, ready to start working
Meeting rooms and videoconferencing studio
Regus IT high speed internet access
Administrative support on request
Major transport link - City/town center
Break-out areas
Elevate your presence with distinction at this prestigious office space situated in an enviable locale nestled between downtown and the Magdalena River. Green Towers boasts proximity to local enterprises and major banks, with convenient access to bus stops for seamless commuting.
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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